Cases 71 - 80 of 134
Securities and Exchange Commission v. Schmidt et al
as 3:2014ms00006
Defendant:
Commercial Equity Partners Ltd, FGC CM Note Fund LLC, FGC Distressed Assets Investment #1 LLC and others
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 2:2014ms00048
Defendant:
Commercial Equity Partners, LTD., FDC CM Note Fund LLC, FGC Distressed Assets Investment #1, LLC and others
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission
Hoffman et al v. Heritage Capital Partners Funds, LLC et al
as 2:2014ms00011
Defendant:
Evergreen Development, LLC, Heritage Capital Partners Funds, LLC, James P. McKeon and others
Plaintiff:
Shawn Hoffman and Long Journey Productions, Inc.
PAJ Trust v. California Department of Corrections and Rehabilitation et al.
as 2:2014ms00004
Respondent:
B. Adamak, Alcazar, S. Bailey and others
Claimant:
Paul Patrick Jolivette and PAJ Trust
St. Mary's Regional Medical Center et al v. Renown Health et al
as 3:2013cv00702
Plaintiff:
Kosta M. Arger, Richard H. Bryan, Jr., Frank P. Carrea and others
Defendant:
Hometown Health Plan, David Line, James I. Miller and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Securities and Exchange Commission v. Malom Group AG et al
as 2:2013cv02280
Defendant:
Anthony B. Brandel, Sean P. Finn, Hans-Jurg Lips and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Brandel et al
as 2:2013cv02279
Defendant:
Anthony B. Brandel, Sean P. Finn, Hans-Jurg Lips and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Federal Trade Commission v. Green Foot Global, LLC et al
as 2:2013cv02064
Plaintiff:
Federal Trade Commission
Defendant:
Ralph M. Flynn, Jr., Green Foot Global, LLC, Patrick Hintze and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Plaintiff v. Defendant
as 2:2013cv01713
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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