Other Statutes Cases filed in the Third Circuit Courts
Klein v. Kireland 83rd Street Chicago LLC, et al.
as 1:2023cv00719
Petitioner: Saul Klein, Altara RK Investments Limited, Altara NK Investments Limited and others
Respondent: Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
ZEOSUITE, INC. v. MINOR et al
as 2:2022cv00474
Plaintiff: ZEOSUITE, INC.
Defendant: JAMES MINOR, MARK PEACH and JOHN DOES 1-6
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission et al v. Shale Royalties 21, Inc. et al
as 3:2009mc00456
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Receiver: Dennis L. Roossien
Defendant: Shale Royalties 21, Inc., Shale Royalties 22, Inc., Provident Operating Company, LLC and others
SECURITIES AND EXCHANGE COMMISSION v. PROVIDENT ROYALTIES, LLC et al
as 2:2009mc00327
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: PROVIDENT ROYALTIES, LLC, PROVIDENT ASSET MANAGEMENT, LLC, PROVIDENT ENERGY 1, LP and others
Receiver: DENNIS L. ROOSSIEN, JR.
SECURITIES AND EXCHANGE COMMISSION v. PROVIDENT ROYALTIES, LLC et al
as 2:2009mc00215
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: PROVIDENT ROYALTIES, LLC, PROVIDENT ASSET MANAGEMENT, LLC, PROVIDENT ENERGY 1, LP and others
Cause Of Action: copy of Order from Another District Court
Type: Other Statutes None
USA/USM v. 796 Peach Ridge Road. Elliottsburg, PA
as 1:2007mc00133
Plaintiff: USA/USM
Defendant: 796 Peach Ridge Road. Elliottsburg, PA
STONE GATE I LLC, et al v. GMH COMMUNITIES TRUST et al
as 2:2007cv00979
Plaintiff: STONE GATE I LLC,, STONE GATE I LLC,, STONE GATE I LLC, and others
Defendant: GMH COMMUNITIES TRUST, GMH COMMUNITIES, L.P.,, COLLEGE PARK INVESTMENTS, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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