Cases 61 - 70 of 136
Stein v. CIT Group Inc. et al
as 1:2020cv09810
Defendant:
Dorene C. Dominguez, William M. Freeman, Khanh T. Tran and others
Plaintiff:
Shiva Stein
Mills v. Madhok et al
as 1:2020cv09597
Defendant:
Fred F. Nazem, Bo Vargas, Rejuvenan Global Health, Inc. and others
Plaintiff:
Brad Mills
Cause Of Action: 15 U.S.C. § 77
Cyganowski v. Beechwood Re Ltd.
as 20-3100
3Rd Party Defendant:
Hokyong Kim, AKA Stewart Kim, Mark Nordlicht, B Asset Manager II GP LLC and others
Defendant / Appellee:
Feuer Family Trust, Beechwood Bermuda Investment Holdings, LTD., BRE BCLIC 2013 LTC Primary and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC and others
Defendant:
Beechwood Bermuda Ltd., 40/86 Advisors, Inc., B Asset Manager II LP and others
Appellee:
MSD Administrative Services LLC, Feuer Family 2016 ACQ Trust, Taylor-Lau Family Family 2016 ACQ Trust and others
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee:
Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant:
Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff:
Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant:
B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee:
BRE WNIC 2013 LTC Primary and Daniel Saks
Pollack v. Jernigan Capital, Inc. et al
as 1:2020cv07160
Defendant:
Harry J. Thie, Jernigan Capital, Inc., Howard A. Silver and others
Plaintiff:
Brad Pollack
In re Pareteum Corporation Stockholder Derivative Litigation
as 1:2020cv06264
Defendant:
Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff:
Brad Linton, Juanita Silvera and Edward Hayes
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re: General Motors LLC Igni
as 20-1119
Plaintiff / Appellant:
Lisa McClellan, Crystal Hardin, Gareebah Al-ghamdi and others
Defendant / Appellee:
General Motors LLC
Rodriguez v. It's Just Lunch International
as 20-1094
Defendant:
IJL Orange County Franchise, Does, 1-136, Loren Schlachet and others
Appellant:
Michael James Barton
Plaintiff:
Andrew Woolf, Karen McBride, individually and for all others similarly situated, Christine Rodriguez, individually and for all others similarly situated and others
Appellee:
Brad Berkowitz
Plaintiff / Appellee:
Lisa Bruno, individually and for all others similarly situated, Janeen Cameron, individually and for all others similarly situated, Karen Malak, individually and for all others similarly situated and others
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
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