Cases 1 - 10 of 21
Plaintiff v. Defendant
as 3:2023cv00968
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Vargo v. Pareteum Corporation et al
as 1:2019cv09936
Defendant:
Edward O'Donnell, Robert H. Turner and Pareteum Corporation
Plaintiff:
John Vargo
Petitioner:
Kevin Ivkovich, Keith M Moore, Nicholas Steffey and others
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Cross Claimant:
Dawson James Securities, Inc.
Cross Defendant:
Robert H. Turner
Interested Party:
Anthony M. Saccullo, as Liquidation Trustee for the TEUM Liquidating Trust
Joe Hand Promotions, Inc. v. Tae's Lounge, LLC et al
as 3:2018cv01893
Defendant:
Ronald D Jones, Tae's Lounge, LLC and Tae's Lounge, LLC doing business as Tae's Lounge
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 0553
In Re: American Realty Capital
as 17-2872
Petitioner:
American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Nicholas S. Schorsch and others
Respondent:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor:
United States of America
Dillard-Doss et al v. Jones et al
as 2:2017mc00817
In Re:
Alice Phillips Belmonte
Movant:
Sherri Lynn Dillard-Doss
Respondent:
Harold D. Jones and Grant Parker
Jones v. Dillard-Doss et al
as 2:2017mc00254
In Re:
Alice Phillips Belmonte
Appellee:
Sherri Lynn Dillard-Doss and Grant Parker
Appellant:
Harold D. Jones
Eton Park Fund, L.P. et al v. American Realty Capital Properties, Inc. et al
as 1:2016cv09393
Plaintiff:
Eton Park Fund, L.P. and Eton Park Master Fund, Ltd.
Defendant:
American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P., AR Capital LLC and others
Cause Of Action: 15 U.S.C. § 78
Archer Capital Master Fund, L.P. et al v. American Realty Capital Properties, Inc. et al
as 1:2016cv05471
Plaintiff:
Archer Capital Master Fund, L.P. , Hastings Master Fund, L.P. and Archer Crossbow Master Fund, L.P.
Defendant:
American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: 15 U.S.C. § 78
96 Rockwell, LLC et al v. Jones
as 2:2016mc00842
Movant:
135 West 14th Street, LLC, 96 Rockwell, LLC and Gayle R. Hardy Thompson
In Re:
Alice Phillips Belmonte
Respondent:
Harold D. Jones
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