Cases 51 - 60 of 93
West v. Sanchez
as 1:2017cv02482
Defendant:
Lorraine Sanchez
Plaintiff:
Oliver West
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green et al v. The National Gallery of Art, London,The American Friends of the National Gallery of Art, London, and Great Britain
as 1:2016cv06978
Defendant:
The National Gallery of Art, London,The American Friends of the National Gallery of Art, London, and Great Britain
Plaintiff:
Oliver Williams , Margaret Green and Iris Filmer
Cause Of Action: 28 U.S.C. § 1605
Securites and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00184
Plaintiff:
Securites and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Managment, LLC et al
as 1:2016mc01145
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 5:2016mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: No cause code entered
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Oliver
as 1:2015cv04971
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Marc A. Oliver
Cause Of Action: 28 U.S.C. § 1332
Oliver v. LVNV Funding, LLC.
as 1:2015cv01640
Defendant:
LVNV Funding, LLC.
Plaintiff:
Chanequa Oliver
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jaynes et al v. American Express Company et al
as 1:2015cv01598
Defendant:
American Express Company and American Express Travel Related Services Company, Inc.
Plaintiff:
Bryan Huey, Hillary Jaynes, Bernadette Martin and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Oliver et al v. 940 Fulton LLC et al
as 1:2015cv00103
Defendant:
940 Fulton LLC and Yossi Ariel
Plaintiff:
Arthur Oliver, Nysheria Oliver-Sims and Vision Bar and Lounge Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
