Cases 1 - 10 of 11
Gallagher v. Cavalry SPV I, LLC et al
as 1:2016cv00360
Plaintiff:
Kimberly B. Gallagher
Defendant:
Cavalry SPV I, LLC, Peroutka, Miller, Klima & Peters, P.A., Whitehead Law, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Consumer Financial Protection Bureau v. Orion Processing, LLC et al v. Orion Processing, LLC et al.
as 1:2016mc00013
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Cause Of Action: 28 U.S.C. § 754
Watson v. Law Offices of Patrick Scanlon PA et al
as 1:2013cv00543
Plaintiff:
Renee S. Watson
Defendant:
Law Offices of Patrick Scanlon PA, Jennifer Alexion, Cach LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Paskowwitz & Associates v. Jacobs Law Group PC
as 1:2012cv01287
Plaintiff:
Paskowitz & Associates
Defendant:
Jacobs Law Group PC
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Coram Nobis
Deutsche Bank Trust Company Americas et al v. RBS Securities Inc. et al
as 1:2011cv00638
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
RBS Securities Inc. , Greenwich Capital and US Bancorp Investments Inc.
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv00618
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Verizon Investment Management Corporation et al
as 1:2011cv00613
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Verizon Investment Management Corporation, BOA Pension T Rowe Price, Bank of America and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv00612
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC, Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
U S Commodity Futures Trading Commission et al v. Cook et al
as 1:2009mc00202
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick J. Kiley, Universal Brokerage FX and others
Intervenor:
Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R J Zayed Carlson Caspers Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00201
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J. Kiley, Crown Forex LLC and others
Intervenor:
Law Office of William J. Mauzy
Receiver:
R J Zayed Carlson Caspers Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
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