Cases 31 - 39 of 39
Pereya v. Navika Capital Group, LLC et al
as 1:2015cv00541
Defendant:
Garnet Hospitality, Inc., Kohinoor Hospitality, Inc., Lotustel Group, LLC and others
Plaintiff:
Nicolas Pereya and Nicolas Pereyra
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Bond et al v. Navika Capital Group, LLC et al
as 1:2014cv00627
Plaintiff:
Rosa Joanne Alvarado, Ramario Armstrong, Brandon Batchelor and others
Defendant:
Garnet Hospitality, Inc., Kohinoor Hospitality, Inc., Lotustel Group, LLC and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Majestic Ventures, Inc. et al v. Tubal-Cain Marine Services, Inc.
as 1:2013cv00329
Plaintiff:
Majestic Ventures, Inc. , Majestic Yacht Charters, Inc. and Sapphire Princess Charters, Inc.
Defendant:
Tubal-Cain Marine Services, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. Bouchon et al
as 2:2011cv02157
Defendant:
Betty Bouchon, Bouchon Limited Family Partnership and Sapphire Corporation
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 3601
Nevada Partners Fund, et al v. USA
as 10-60559
Plaintiff - Appellant:
NEVADA PARTNERS FUND, LIMITED LIABILITY CORPORATION, by and through Sapphire II, Incorporated. Tax Matters Partner, CARSON PARTNERS FUND, LIMITED LIABILITY CORPORATION, by and through Sapphire II, Incorporated, Tax Matters Partner and RENO PARTNERS FUND, LIMITED LIABILITY CORPORATION, by and through Carson Partners Fund, Limited Liability Corporation, Tax Matters Partner
Defendant - Appellee:
UNITED STATES OF AMERICA, by and through its agent, the Internal Revenue Service
Baranovskis et al v. M/V Sapphire Star et al
as 4:2010cv00886
Defendant:
M/V Sapphire Star, LPG Ships I, AS and Pianura Armatori, SRL
Plaintiff:
Nikolajs Baranovskis , Artem Belogortsev , Adrejs Bulboake and others
Cause Of Action: 28 U.S.C. § 1333
Northship Limited v. M/V SAPPHIRE I et al
as 3:2008cv00243
Plaintiff:
Northship Limited
Defendant:
M/V SAPPHIRE I and Kaliteri Maritime S.A.
Cause Of Action: Federal Question
Liberty Woods International, Inc. et al v. Aurora Sapphire M/V et al
as 2:2008cv05039
Plaintiff:
Liberty Woods International, Inc., Liberty Woods International, Inc., AIG Insurance and others
Defendant:
Aurora Sapphire M/V, Aurora Shipping, Inc., Kritsas Shipping (Panama) S.A. and others
Cause Of Action: Federal Question
United States of America v. Real Property located at 2732 Broadway Street, Laredo, Webb County, Texas et al
as 5:2007cv00199
Petitioner:
United States of America
Respondent:
Real Property located at 2732 Broadway Street, San Leon Laredo, Galveston County, Texas, Real Property located 324 Lake Powell Drive, Laredo, Webb County, Texas, $37,991.37, More or Less in United States Currency and others
Claimant:
Jose Luis Arce, Jr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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