Cases 1 - 3 of 3
Commodity Futures Trading Commission v. Oasis International Group, Ltd et al
as 2:2021mc00770
Defendant:
Bowling Green Capital Management, LLC, Joseph S. Anile, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Oasis International Group Limited et al
as 2:2021mc00776
Defendant:
John Haas, Bowling Green Capital Management, LLC, 6922 Lacantera Circle, LLC and others
Petitioner:
Steven F. Herrig, UNITED STATES OF AMERICA and Natalee A Herrig
Plaintiff:
Commodity Futures Trading Commission
Not Classified By Court:
Peter J. Grilli
Receiver:
Burton W. Wiand
Alliant Tax Credit Fund 31-A, LTD. et al v. Nicholasville Community Housing, LLC et al
as 3:2013mc00002
Plaintiff:
Alliant Tax Credit Fund 31-A, LTD., Alliant Tax Credit 31, Inc., Alliant Tax Credit Fund XXVII, LTD. and others
Defendant:
Nicholasville Community Housing, LLC, Jessamine Community Housing, LLC, Princeton Community Housing, LLC and others
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