Cases 11 - 20 of 80
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
INFINITY REAL ESTATE, LLC et al v. TRAVELERS EXCESS AND SURPLUS LINES COMPANY
as 2:2020cv06398
Plaintiff:
INFINITY 8TH AVENUE RETAIL LLC, INFINITY-SEVEN BLEECKER, LLC, INFINITY FULTON STREET, LLC and others
Defendant:
TRAVELERS EXCESS AND SURPLUS LINES COMPANY
Petitioner:
Colby Conforti and Robert Zarco
Cause Of Action: 28 U.S.C. § 1332
Walnut Ace, LLC d/b/a Toasted Walnut Bar & Kitchen v. SENECA INSURANCE COMPANY, INC.
as 2:2020cv05023
Plaintiff:
Walnut Ace, LLC d/b/a Toasted Walnut Bar & Kitchen
Defendant:
SENECA INSURANCE COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332
1600 Walnut Corporation, General Partner of L-A 1600 Walnut LP v. Cole Haan Company Store
as 2:2020cv04223
Plaintiff:
1600 Walnut Street Corporation, General Partner of L-A Walnut LP and 1600 Walnut Corporation, General Partner of L-A 1600 Walnut LP
Defendant:
Cole Haan Company Store
Cause Of Action: 28 U.S.C. § 1446
ZURICH AMERICAN INSURANCE COMPANY as subrogee of BRANDWINE CIRA WALNUT I, LP v. A.T. CHADWICK COMPANY, INC.
as 5:2020cv02180
Plaintiff:
ZURICH AMERICAN INSURANCE COMPANY as subrogee of BRANDWINE CIRA WALNUT I, LP
Defendant:
A.T. CHADWICK COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332
ZURICH AMERICAN INSURANCE COMPANY as subrogee of BRANDWINE CIRA WALNUT I, LP v. A.T. CHADWICK COMPANY, INC.
as 2:2020cv02180
Plaintiff:
ZURICH AMERICAN INSURANCE COMPANY as subrogee of BRANDWINE CIRA WALNUT I, LP
Defendant:
A.T. CHADWICK COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332
Hines Walnut Street Associates Limited Partnership et al v. TGG Walnut Street Holdings, L.P.
as 1:2020cv00211
Plaintiff:
Hines Walnut Street Associates Limited Partnership and ASB Walnut Street Holdings, LLC
Defendant:
TGG Walnut Street Holdings, L.P.
Cause Of Action: 28 U.S.C. § 1331
CHARLES v. HOPE CAFFAE/COFFEE SHOP et al
as 2:2019cv04238
Plaintiff:
PETER CHARLES
Defendant:
BETHESDA PROJECT, STARBUCKS ON 3RD AND SOUTH, HOPE CAFFAE/COFFEE SHOP and others
Cause Of Action: 42 U.S.C. § 1983
GRANDE v. STARBUCKS CORPORATION et al
as 2:2018cv04036
Defendant:
TWO SIX TWO S. 18TH ASSOCI., STARBUCKS CORPORATION, HOWARD S. SCHULTZ and others
Plaintiff:
JAMES C. GRANDE
Cause Of Action: 28 U.S.C. § 1332
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