Cases 11 - 13 of 13
SECURITIES AND EXCHANGE COMMISSION, et al v. STEIN, et al
as 2:2009mc00213
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
Receiver:
H. THOMAS MORAN,
Defendant:
EDWARD T. STEIN,, DISP,LLC,, EDWARD T. STEIN ASSOCIATES, LTD and others
COACTIV CAPITAL PARTNERS, INC. v. IFC CREDIT CORPORATION et al
as 2:2009cv03065
Plaintiff:
COACTIV CAPITAL PARTNERS, INC.
Defendant:
IFC CREDIT CORPORATION, IFC CAPITAL FUNDING I, LLC, RUDOLPH D. TREBELS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRADITIONS CAPITAL FUND I, LLC v. OHC COMMUNITIES, LLC et al
as 2:2007cv04079
Plaintiff:
TRADITIONS CAPITAL FUND I, LLC
Defendant:
OHC COMMUNITIES, LLC, THOMAS M. ELLIS, W. ALBERT ELLIS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
