Cases 1 - 10 of 131
Apogee Lighting Holdings, LLC v. Gaon
as 2:2024cv04051
Plaintiff:
Apogee Lighting Holdings, LLC
Defendant:
Marty Gaon
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Haxhaj (Beltran)
as 24-1135
Defendant:
BORIS BELTRAN, SHPENDIM HAXHAJ, YELTSIN BELTRAN and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Artis (Campbell)
as 24-922
Defendant:
MALIK CAMPBELL, SOLOMON ARTIS, LEONARD BARLETTO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Haxhaj (Ortega)
as 24-731
Defendant:
FRANCISCO ORTEGA, SHPENDIM HAXHAJ, YELTSIN BELTRAN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Shakuff LLC v. Shakuff Custom Glass Lighting Inc et al
as 1:2023cv00123
Plaintiff:
Shakuff LLC
Defendant:
Shakuff Custom Glass Lighting Inc and Rongjin Chen
Phoenix Light SF Limited v. Wells Fargo Bank, N.A.
as 22-1736
Plaintiff:
Silver Elms CDO II Limited, each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO PLC and Royal Park Investments SA/NV
Plaintiff / Appellant:
Phoenix Light SF Limited, Blue Heron Funding II Ltd., Kleros Preferred Funding V PLC and others
Defendant / Appellee:
Wells Fargo Bank, N.A.
United States of America v. Artis (Passley)
as 22-1368
Appellee:
United States of America
Defendant:
Solomon Artis, AKA Light, AKA Spaz, Leonard Barletto, AKA Boots, Courtney Coy, AKA Styles and others
Defendant / Appellant:
Cordero Passley, AKA Looney
Phoenix Light SF Limited v. HSBC Bank USA, National Association
as 22-1157
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right, and in the right of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd., Kleros Preferred Funding V Plc, Silver Elms Cdo Plc, Silver Elms CDO II Limited, CBass CBO XIV Ltd., C-BASS CBO XVII Ltd., and each of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd. Kleros Preferred Funding V Plc, Silver Elms CDO Plc,, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee:
HSBC Bank USA, National Association
Phoenix Light SF Limited v. Deutsche Bank National Trust C
as 22-503
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding IX Ltd., C-BASS CBO XIV Ltd., C-BASS CBO XVII Ltd. and others
Defendant / Appellee:
Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Phoenix Light SF Limited v. The Bank of New York Mellon Co
as 22-239
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO PLC, Silver Elms CDO II Limite, C-Bass CBO XIV Ltd., and each of Blue Heron Funding V. Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Bluer Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee:
The Bank of New York Mellon Corporation, The Bank of New York Mellon and The Bank of New York Mellon, as Trustee
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