Cases 1 - 3 of 3
Commodity Futures Trading Commission v. Oasis International Group Limited et al
as 3:2019mc00089
Nominal Defendant:
444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC and others
Defendant:
John J. Haas, Satellite Holdings Company, Michael J. Dacorta and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
DLL- Amsterdam, LLC et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv03908
Plaintiff:
DLL- Amsterdam, LLC , DLL- Bowling Green, LLC , DLL- Grand Forks, LLC and others
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Weider et al v. Verizon New York Inc.
as 1:2014cv07378
Plaintiff:
111 John Realty Corp., Bowling Green Associates, L.P., Gem Net Inc. and others
Defendant:
Verizon New York Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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