Cases filed in the Washington Western District Court before No Judge
Justia Lawyer, Legal Aid & Services Directory: Washington Lawyers
Cases filed in the Washington Western District Court before No Judge [ Court Info ]
Results 1 - 50 of 145
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| US Commodity Futures Trading Commission v. Cook et al | WA Western | No Judge | Other | |
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Plaintiff: US Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC and
others... Receiver: R.J. Zayed
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| United States Securities and Exchange Commission v. Cook et al | WA Western | No Judge | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley,
UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC and others... Receiver: R.J. Zayed
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| December 7, 2009 | ||||
| United States of America v. Fundex Capital Corporation | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| October 21, 2009 | ||||
| US Securities and Exchange Commission v. Huber et al | WA Western | No Judge | Other | |
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Plaintiff: US Securities and Exchange Commission Defendant: William A. Huber, Hubadex Inc, The Quarter
Funds LP, The Symmetry Fund LP, The Trimester Fund and others... Receiver: Kevin B. Duff
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| October 16, 2009 | ||||
| United States of America v. ECC Partners LP | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: ECC Partners LP Receiver: Small Business Administration
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| October 14, 2009 | ||||
| Securities and Exchange Commission v. Poetter et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Paul D. Poetter, 4309 Inc, 4309 Acquisition
Trust, AMS-TEC Acquisition Trust, AMS-TEC Commodities Inc and others...
Receiver: Kelly M Crawford
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| October 13, 2009 | ||||
| Hookbill LLC v. Montgomery et al | WA Western | No Judge | Other | |
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Plaintiff: Hookbill LLC Defendant: Allan Walton Montgomery, Suling Mai Montgomery
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| September 17, 2009 | ||||
| Visual I/O Inc v. QL2 Software Inc | WA Western | No Judge | Other | |
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Plaintiff: Visual I/O Inc Defendant: QL2 Software Inc
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| August 17, 2009 | ||||
| Board of Trustees, Sheet Metal Workers' National Pension Fund, et al. v. Coil Tech Investments LLC | WA Western | No Judge | Other | |
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Plaintiff: Board of Trustees, Sheet Metal Workers' National Pension Fund, et al. Defendant: Coil Tech
Investments LLC
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| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital Inc | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital Inc Receiver: Small Business Administration
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| August 3, 2009 | ||||
| Nitec LLC v. Ameriwest Energy Corp | WA Western | No Judge | Other | |
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Plaintiff: Nitec LLC Defendant: Ameriwest Energy Corp
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| July 15, 2009 | ||||
| Marucuja Inc | WA Western | No Judge | Other | |
| July 6, 2009 | ||||
| Securities and Exchange Commission v. Young et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management LLC, Acorn II LP, Oak Grove Partners LP, Neely Young and others...
Receiver: Louis C Bechtle
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| June 29, 2009 | ||||
| United States of America v. New England Partners Capital LP | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: New England Partners Capital LP Receiver: Small Business Administration
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| June 24, 2009 | ||||
| Securities and Exchange Commission v. Coadum Advisors Inc et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Coadum Advisors Inc, Mansell Capital Partners
III LLC, James A Jeffery, Thomas S Repke, Coadum Capital Fund 1 LLC and
others... Receiver: Pat Huddleston, II
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| June 23, 2009 | ||||
| United States of America v. Mesbic Ventures Inc | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: Mesbic Ventures Inc Receiver: Small Business Administration
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| June 22, 2009 | ||||
| United States of America v. Northwest Venture Partners III LP | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III LP Receiver: Small Business Administration
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| June 11, 2009 | ||||
| Securities and Exchange Commission v. Vassallo | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Anthony Vassallo Receiver: Stephen E. Anderson
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| June 10, 2009 | ||||
| Securities and Exchange Commission v. Nadel et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital LLC, Scoop
Management Inc, Scoop Real Estate LP, Valhalla Investment Partners LP and
others... Receiver: Burton W. Wiand
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| June 9, 2009 | ||||
| Securities and Exchange Commission v. Nadel et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital LLC, Scoop
Management Inc, Scoop Real Estate LP, Valhalla Investment Partners LP and
others...
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| June 1, 2009 | ||||
| United States of America v. Chisholm SBIC LP | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: Chisholm SBIC LP Receiver: Small Business Administration
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| May 29, 2009 | ||||
| Kowalski v. Mommy Gina Tuna Resources et al | WA Western | No Judge | Other | |
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Plaintiff: William R. Kowalski Defendant: Mommy Gina Tuna Resources, Integral Seafood LLC, Richard Friend
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| Marisco Ltd et al v. F/V Madee et al | WA Western | No Judge | Other | |
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Plaintiff: Marisco Ltd, International Specialty Inc Defendant: F/V Madee, United States Coast Guard
Document No. D546488, Marisco Ltd ThirdParty Plaintiff: Marisco Ltd ThirdParty Defendant: Kiribati
Seafood Co LLC
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| May 19, 2009 | ||||
| American Education Services et al v. Wilson | WA Western | No Judge | Other | |
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Plaintiff: American Education Services Defendant: Frank D Wilson
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund Inc
Receiver: Fernando M. Bustos
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| Water Dip LLC v. Enthusiast Media Holdings Inc | WA Western | No Judge | Other | |
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Plaintiff: Water Dip LLC Defendant: Enthusiast Media Holdings Inc
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| April 30, 2009 | ||||
| United States of America v. Walden Capital Partners LP | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: Walden Capital Partners LP Receiver: US Small Business Administration
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| April 29, 2009 | ||||
| Doe v. Fortuny | WA Western | No Judge | Other | |
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Plaintiff: John Doe Defendant: Jason Fortuny
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| April 24, 2009 | ||||
| Funai Electric Company, LTD v. Daewood Electronics Corporation, et al | WA Western | No Judge | Other | |
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Plaintiff: Funai Electric Company, LTD Defendant: Daewood Electronics Corporation, et al
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| April 17, 2009 | ||||
| United States of America v. LV Equity Partners SBIC, L.P. | WA Western | No Judge | Other | |
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Plaintiff: United States of America; Defendant: LV Equity Partners SBIC, L.P.
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| April 13, 2009 | ||||
| Securities and Exchange Commission v. Finbar Securities Corp et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Finbar Securities Corp, Robert
TringhamReceiver: Robb Evans & Associates LLC
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| April 10, 2009 | ||||
| Securities and Exchange Commission et al v. Forte et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission Defendant: Joseph S.
Forte, Joseph Forte LP Receiver: Marion Hecht
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| March 31, 2009 | ||||
| Securities and Exchange Commission v. Millennium Bank et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Millennium Bank, United Trust of Switzerland
S.A., UT of S LLC, Millennium Financial Group, William J. Wise and
others...Receiver: Richard B. Roper
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| March 19, 2009 | ||||
| Securities and Exchange Commission v. Sunwest Management Inc et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Sunwest Management Inc, Canyon Creek
Development Inc, Canyon Creek Financial LLC, Jon M. Harder, Darryl E. Fisher and
others...Receiver: Michael A Grassmueck
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| March 17, 2009 | ||||
| United States of America v. Anthem Capital II LP | WA Western | No Judge | Other | |
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Plaintiff: United States of America; Defendant: Anthem Capital II LPReceiver: Small Business Administration
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| March 11, 2009 | ||||
| Commodity Futures Trading Commission v. Palmer et al | WA Western | No Judge | Other | |
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Plaintiff: Commodity Futures Trading Commission; Defendant: Daren L. Palmer, Trigon Group IncReceiver: Wayne Klein
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| Securities and Exchange Commission v. Palmer et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Daren L. Palmer, Trigon Group IncReceiver: Wayne Klein
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| March 10, 2009 | ||||
| UMG Recording Inc et al v. ES Electrosales Leadsinger Co Ltd et al | WA Western | No Judge | Other | |
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Plaintiff: UMG Recording Inc, Universal Music Corp, Songs of Universal Inc, Universal Polygram International Publishing Inc, Rondor Music
International Inc and others...; Defendant:
ES Electrosales Leadsinger Co Ltd, ES Electrosales Co Ltd, Leadsinger Corp, Enter-Tech Co Ltd, Jerry Choe and others...
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| February 17, 2009 | ||||
| Western Capital Partners LLC v. Blixseth et al | WA Western | No Judge | Other | |
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Plaintiff: Western Capital Partners LLC; Defendant: Edra D. Blixseth, Matthew R. Crocker
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| February 11, 2009 | ||||
| GE Business Financial Services Inc v. Hilton Head Senior Living LLC et al | WA Western | No Judge | Other | |
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Plaintiff: GE Business Financial Services Inc; Defendant: Hilton Head Senior Living LLC, Greenville
Senior Living LLC, Grayson Harrisburg Limited Partnership, Arlington Cooper Senior Living Limited Partnership, Kenmore Senior Living LLC and others...Receiver: Thomas A. Seaman
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| January 27, 2009 | ||||
| Rader v. Caton | WA Western | No Judge | Other | |
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Plaintiff: John P Rader; Defendant: Judy CatonDebtor: Lake Tye
Building LLC
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| January 22, 2009 | ||||
| Etreppid Technologies LLC v. Montgomery et al | WA Western | No Judge | Other | |
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Plaintiff: Etreppid Technologies LLC; Defendant: Dennis Montgomery, Brenda Montgomery, The Montgomery
Family Trust, Edra Blixseth, Opstring Inc and others...
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| Trepp v. Montgomery et al | WA Western | No Judge | Other | |
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Plaintiff: Warren Trepp; Defendant: Dennis Montgomery, Brenda Montgomery, The Montgomery Family Trust,
Edra Blixseth, Opstring Inc and others...
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| January 20, 2009 | ||||
| United States of America v. Berthel SBIC LLC | WA Western | No Judge | Other | |
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Plaintiff: United States of America; Defendant: Berthel SBIC LLCReceiver: Small Business Administration
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| December 30, 2008 | ||||
| United States of America v. CEO Venture Fund III, LP | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: CEO Venture Fund III, LP Receiver: Small Business Administration
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| November 17, 2008 | ||||
| Milliken & Company v. Haima Group Corporation et al | WA Western | No Judge | Other | |
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Plaintiff: Milliken & Company; Defendant: Haima Group Corporation, Weihai No. 1 Carpet Factory
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| October 10, 2008 | ||||
| United States of America v. Petters et al | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: Thomas Joseph Petters, Petters Company Inc, PCI, Petters
Group Worldwide, LLC, Deanna Coleman and others... Receiver: Douglas A. Kelley
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| September 15, 2008 | ||||
| United States of America v. Rocket Ventures II, SBIC, L.P. | WA Western | No Judge | Other | |
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Plaintiff: United States of America; Defendant: Rocket Ventures II, SBIC, L.P.Receiver: US Small Business Administration
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| September 3, 2008 | ||||
| United States of America v. Avalon Equity Fund, L.P. | WA Western | No Judge | Other | |
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Plaintiff: United States of America; Defendant: Avalon Equity Fund, L.P.
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| August 27, 2008 | ||||
| Student Loan Marketing Association v. Bucko et al | WA Western | No Judge | Other | |
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Plaintiff: Student Loan Marketing Association; Defendant: Marek J. Bucko, Jane Doe Bucko
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