Cases 1 - 10 of 20
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff:
GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant:
USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
United States of America v. McGriff (Lesane)
as 21-2057
Appellee:
United States of America
Defendant:
Martique McGriff, AKA Bronxwood, Sean Merchant, Jermaine Myrie, AKA Rapp and others
Defendant / Appellant:
Steven Lesane
Homeward Residential, Inc. v. Sand Canyon Corporation
as 20-4069
Plaintiff / Appellant:
Homeward Residential, Inc., solely in its capaciy as Master Servicer for the Option One Mortgage Loan Trust 2006-2, for the benefit of the Trustee and the holders of Option One Mortgage Loan Trust 2006-2 Certificates
Defendant / Appellee:
Sand Canyon Corporation, FKA Option One Mortgage Corporation
Homeward Residential, Inc. v. Sand Canyon Corporation
as 20-4068
Plaintiff / Appellant:
Homeward Residential, Inc., solely in its capaciy as Master Servicer for the Option One Mortgage Loan Trust 2006-2, for the benefit of the Trustee and the holders of Option One Mortgage Loan Trust 2006-2 Certificates
Defendant / Appellee:
Sand Canyon Corporation, FKA Option One Mortgage Corporation
United States of America v. McGriff (Sands)
as 20-430
Defendant:
Jermaine Myrie, AKA Rapp, Sean Merchant, Steven Lesane and others
Appellee:
United States of America
Defendant / Appellant:
Reuben Sands
Sands v. Bauer Media Group USA, LLC
as 19-4336
Plaintiff / Appellant:
Steve Sands
Defendant / Appellee:
Bauer Media Group USA, LLC
Mills-Sanchez v. State University of New York
as 19-2405
Defendant / Appellee:
Deborah Mcguire, Pamela Potter-Reger, The Research Foundation for the State University of New York and others
Defendant:
New York State Office of Children and Family Services
Plaintiff / Appellant:
Shawntell Mills-Sanchez, 22 Capital Boulevard, West Sand Lake, NY 12196
Credit Agricole Corporate and v. Black Diamond Capital Manageme
as 19-1086
Not Yet Classified:
Credit Agricole Corporate and Investment Bank, Black Diamond Capital Management, LLC, Black Diamond Clo 2006-1 (Cayman), Ltd. and others
Petitioner:
Landmark III CDO Ltd. and Landmark IV CDO Ltd.
Securities and Exchange Commis v. Milan Capital Group, Inc.
as 14-2385
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant-Counter-Claimant:
Milan Capital Group, Inc.
Defendant:
Rita A. Monas, Investment Offices, DBA AC Financial, Inc., Michael Irwin Lamhut and others
Defendant - Appellant:
Jason M. Cope
Cocchi v. Tremont Group Holdings, Inc.
as 14-2085
Respondent:
Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP and others
Petitioner-Cross-Respondent:
Robert Cocchi, Brian Gaines, John Johnson and others
Respondent-Cross-Petitioner:
KPMG, LLP
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