Cases 1 - 10 of 49
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant:
Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commis v. E. Schoenmann
as 17-14539
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellee:
AL B. HILL
Movant - Appellant:
E. LYNN SCHOENMANN, Bankruptcy Trustee of the Estate of Synergy Acceptance Corporation
:
SERVICE
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 0:2015cv62323
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong , U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg, Receiver
Cause Of Action: 15 U.S.C. § 0077
Russell Dusek, et al v. JP Morgan Chase & Co., et al
as 15-14463
Plaintiff - Appellant:
RUSSELL DUSEK, MARSHA PESHKIN, DAVID ABEL and others
Defendant - Appellee:
JP MORGAN CHASE & CO., JP MORGAN CHASE BANK N.A., J.P. MORGAN SECURITIES LLC and others
Securities and Exchange Commis v. Edward Hayter
as 15-13467
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
EDWARD W. HAYTER
:
BIH CORPORATION and BIMINI REEF REAL ESTATE, INC.
Burton Wiand v. Dancing $, LLC
as 15-13410
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, LTD, Victory IRA Fund, LTD, Scoop Real Estate, L.P.
Defendant - Appellee:
DANCING $, LLC
Melanie Damian, et al v. Montgomery County Bankshares,, et al
as 15-11898
Plaintiff - Appellant:
MELANIE EMMONS DAMIAN, as Receiver for the Estate of Aubrey Lee Price, PFG, LLC, MONTGOMERY ASSET MANAGEMENT, LLC, f.k.a. Florida Limited Liability Company and others
Defendant - Appellee:
MONTGOMERY COUNTY BANKSHARES, INC., TRAE D. DOROUGH, as President and Chief Executive Officer, MILLER PETERSON ROBINSON, as Director and others
Burton Wiand v. Joyce Rowe
as 14-13335
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund LTD, Victory IRA Fund, LTD, Scoop Real Estate, L.P.
Defendant - Appellee:
JOYCE ROWE
:
SERVICE
King Endowment for Griffin, Inc. et al v. Downey et al
as 1:2014cv00343
Plaintiff:
King Endowment for Griffin, Inc. , Estate of Dr. William King , Dender Distributing Company, Inc. and others
Defendant:
Paul Downey, Jeff Downey, Jaime Lynn Downey and others
Cause Of Action: 28 U.S.C. § 1441
Burton Wiand v. Vernon Lee, et al
as 13-15519
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P. and Traders Investment Club
Defendant - Appellee:
VERNON M. LEE, individually and VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
:
SERVICE
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