Cases 21 - 30 of 54
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff:
USA
Defendant:
Nord Capital Advisors, LLC and Yakov Shlyapochnik
Cause Of Action: 28 U.S.C. § 1345
In Re: Porsche Automobil Holding SE
as 3:2016cv00323
Movant:
Porsche Automobil Holding SE , Point72 Associates LLC and Point72 International Holdings, LLC
Witne:
Impala Asset Management LLC , Impala Asset Advisors LLC and Point 72 Asset Management
Cause Of Action: 28 U.S.C. § 1782
In Re: Porsche Automobil Holding SE
as 3:2015mc00183
Movant:
Porsche Automobil Holding SE
Witne:
Impala Asset Management LLC, Impala Asset Advisors LLC and Point 72 Asset Management
Cause Of Action: 28 U.S.C. § 1782
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2015cv01658
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Prichard et al v. Discala et al
as 3:2015cv00019
Plaintiff:
Andrew Prichard and Arielle Prichard
Defendant:
Abraxas Discala and Omniview Capital Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
United States Securities & Exchange Commission v. Goyal et al
as 3:2014mc00065
Plaintiff:
United States Securities & Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC and Blue Horizon Asset Management, LLC
Receiver:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Protegrity Corp v. Protegrity Advisors, LLC
as 3:2014cv00790
Plaintiff:
Protegrity Corp
Defendant:
Protegrity Advisors, LLC
Cause Of Action: 15 U.S.C. § 1114
Palacios v. Labonte et al
as 3:2013cv01405
Plaintiff:
Jose Palacios
Defendant:
Lawrence Labonte, New England Development and Funding, LLC and New England Real Estate Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331
Carney v. Habeck et al
as 3:2012cv00164
Plaintiff:
John J. Carney
Defendant:
OGH Advisors, LLC, Nancy Habeck and Odo Habeck
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 3:2013cv00575
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
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