Cases 1 - 2 of 2
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
Galena Associates, LLC et al v. US Dept of the Treasury et al
as 3:2016cv00975
Plaintiff:
Galena Associates, LLC , Meadowbrook Associates, Limited Partnership , Roaring Brook, LLC and others
Defendant:
US Dept of the Treasury and Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
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