Cases 81 - 90 of 164
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00031
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Securites and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc91128
Plaintiff:
Securites and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Southgate v. SoundSpark, Inc., et al
as 16-1365
Plaintiff / Appellant:
JEREMY CHRISTOPHER SOUTHGATE
Defendant / Appellee:
SOUNDSPARK, INC, ANA VILLANUEVA, CHRISTOPHER NOLTE and others
Defendant:
300 ENTERTAINMENT MUSIC PUBLISHING LLC, ACCESS INDUSTRIES HOLDINGS LLC, ACCESS INDUSTRIES INC and others
Southgate v. SoundSpark, Inc., et al
as 16-1365
Plaintiff - Appellant:
JEREMY CHRISTOPHER SOUTHGATE
Defendant - Appellee:
SOUNDSPARK, INC, ANA VILLANUEVA, CHRISTOPHER NOLTE and others
Defendant:
300 ENTERTAINMENT MUSIC PUBLISHING LLC, ACCESS INDUSTRIES HOLDINGS LLC, ACCESS INDUSTRIES INC and others
In Re Attorney Disciplinary Proceedings
as 1:2016mc91104
Movant:
Robert M. Farrell
Respondent:
James W. Oliver
Cause Of Action: Referral from BK Court - Attorney Discipline
Finance of America Reverse, LLC v. De Las Mercedes Oliver-Pichardo et al
as 3:2016cv01275
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Francisca Maritza De Las Mercedes Oliver-Pichardo, John Doe, Conjugal Partnership Between De La Mercedes-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Thomas v. FCI Berlin, Warden et al
as 1:2016fp00012
Defendant:
FCI Berlin, Warden, Joey Paul, D. Richmond and others
Plaintiff:
Oliver Thomas
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
US v. Parrilla
as 15-2403
Appellee:
UNITED STATES
Defendant - Appellant:
LYNDON J. PARRILLA
Interested Party:
WARREN ANGUS, STEPHEN BABIN, ARTHUR BALDWIN and others
OLIVER v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER
as 1:2015cv00456
Plaintiff:
FRANCES OLIVER
Defendant:
SOCIAL SECURITY ADMINISTRATION COMMISSIONER
Cause Of Action: 42 U.S.C. § 405
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