Cases 11 - 20 of 29
Zhu Zhai Holdings Limited et al v. Ivankovich
as 1:2020cv04985
Defendant:
Steven Ivankovich
Plaintiff:
Peter Pui Tak Lee and Zhu Zhai Holdings Limited
Respondent:
Walker & Dunlop, LLC
Petitioner:
Stifel Nicolaus & Company Inc. and William Scherr
Intervenor:
Atlas Apartments Acquisition LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Benefit Cosmetics LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2019cv07469
Plaintiff:
Benefit Cosmetics LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", Women's Fashion Boutique Show, 51Beauty Store and others
Cause Of Action: 15 U.S.C. § 1125
H-D U.S.A., LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2019cv03546
Plaintiff:
H-D U.S.A., LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", lovexiazai, guangzhou jewelry master 2017 and others
Cause Of Action: 15 U.S.C. § 1125
Surface Combustion Inc v. Modern Forge Indiana LLC et al
as 2:2016cv00385
Defendant:
Modern Forge Indiana LLC , MF-Merrillville Properties LLC and First Midwest Bank
Plaintiff:
Surface Combustion Inc.
Cause Of Action: 28 U.S.C. § 1332
MB v. MF et al
as 2:2015cv00088
Plaintiff:
MB
Defendant:
MF , Frederick Frego and Stephen Kil
Cause Of Action: 42 U.S.C. § 1983
M.G. v. M.F. et al
as 2:2015cv00084
Plaintiff:
MG
Defendant:
MF , Frederick Frego and Stephen Kil
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2014cv10238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
MF Global Capital LLC v. Bank of America Corporation et al
as 1:2013cv05417
Plaintiff:
MF Global Capital LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Commodity Futures Trading Commission v. MF Financial, Ltd.
as 1:2011cv06204
Plaintiff:
Commodity Futures Trading Commission
Defendant:
MF Financial, Ltd.
Cause Of Action: 7 U.S.C. § 6
Laborio et al v. MF Global, Inc.
as 1:2011cv04058
Plaintiff:
Edward M. Laborio and Wilmington Chase, LLC
Defendant:
MF Global, Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
