Cases filed in the US District Court for the Southern District of New York matching "David A. Brandon"
Cases 1 - 10 of 40
Carroll Shelby Licensing, Inc., et al. v. Halicki, et al.
as 23-4008
Not Yet Classified: CARROLL SHELBY LICENSING, INC., CARROLL HALL SHELBY TRUST, DENICE SHAKARIAN HALICKI and others
Counter Defendant: CLASSIC RECREATIONS, LLC, JASON ENGEL, TONY ENGEL and others
Croxall, et al. v. M2B Funding Corp., et al.
as 23-3740
Plaintiff / Appellee: DOUGLAS B. CROXALL, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004 and NATASHA ALLAS, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004
Defendant / Appellant: M2B FUNDING CORP., a Florida corporation and ODIN ASSOCIATES, LLC, a Florida limited liability company
Carroll Shelby Licensing, Inc., et al. v. Halicki, et al.
as 23-3731
Not Yet Classified: a California corporation CARROLL SHELBY LICENSING, INC., CARROLL HALL SHELBY TRUST, DENICE SHAKARIAN HALICKI, an individual and others
Counter Defendant: CLASSIC RECREATIONS, LLC, JASON ENGEL, TONY ENGEL and others
STUDENTS FOR JUSTICE IN PALESTINE AT THE UNIVERSITY OF FLORIDA v. RODRIGUES et al We have downloadable decisions or orders for this case
as 1:2023cv00275
Plaintiff: STUDENTS FOR JUSTICE IN PALESTINE AT THE UNIVERSITY OF FLORIDA
Defendant: RAYMOND RODRIGUES, RONALD DESANTIS, BENJAMIN SASSE and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
M2B Funding Corp., et al v. Douglas Croxall, et al
as 23-55794
Plaintiff / Appellant: M2B FUNDING CORP., a Florida Corporation and ODIN ASSOCIATES, LLC, a Florida limited liability company
Defendant / Appellee: DOUGLAS B. CROXALL, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004 and NATASHA ALLAS CROXALL, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004
Denis Kostromitin v. U.S. Bank National Association et al
as 5:2022cv00313
Plaintiff: Denis Kostromitin
Defendant: U.S. Bank National Association, DOES 1 through 50 and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332
Carroll Shelby Licensing, Inc. et al v. Denice Shakarian Halicki et al
as 8:2020cv01344
Defendant: DOES 1-10, Gone In 60 Seconds Motorsports, LLC, Denice Shakarian Halicki and others
Plaintiff: Carroll Shelby Licensing, Inc. and Carroll Hall Shelby Trust
Cause Of Action: 15 U.S.C. § 1051
TRU Creditor Litigation Trust v. Brandon et al
as 3:2020cv00311
Defendant: Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff: TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334
TRU Creditor Litigation Trust v. Brandon et al We have downloadable decisions or orders for this case
as 1:2020cv03054
Defendant: Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff: TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 4:2020cv00020
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e

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