Cases 1 - 7 of 7
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Consumer Financial Protection Bureau et al v Commonwealth Equity Group, LLC et al
as 1:2020cv10991
Defendant:
Nikitas Tsoukales, Commonwealth Equity Group, LLC and Nikitas Tsoukalis
Plaintiff:
The Commonwealth of Massachusetts and Consumer Financial Protection Bureau
Turen et al v. Control Building Services, Inc. et al
as 1:2013cv11598
Defendant:
Control Building Services, Inc. and Control Equity Group, Inc.
Plaintiff:
Edward Turen, Neal Turen, T&K Asphalt Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
T&K Asphalt Services Inc. v. DDRC Gateway LLC et al
as 1:2013cv11599
Plaintiff:
T&K Asphalt Services Inc.
Defendant:
DDRC Gateway LLC
Thirdparty_plaintiff:
DDRC Gateway LLC
Thirdparty_defendant:
Control Building Services, Inc. , Control Equity Group, Inc. , Edward Turen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ambert et al v. Caribe Equity Group, Inc. et al
as 3:2011cv01254
Plaintiff:
Luis Ambert , Marcos A Ayala , Brunilda Babilonia and others
Defendant:
Caribe Equity Group, Inc., Abnel Crespo , Raul Villalobos and others
Cause Of Action: 15 U.S.C. § 77
Caribe Equity Group, Inc. v. Escalera-Navarro
as 3:2009cv02083
Plaintiff:
Caribe Equity Group, Inc.
Defendant:
Alfredo Escalera-Navarro
Cause Of Action: No cause code entered
Summit Partners, LP v. Summit Equity Group LLC
as 1:2007cv12068
Plaintiff:
Summit Partners, LP
Defendant:
Summit Equity Group LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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