Cases 1 - 10 of 22
Gess et al v. BAM Trading Services, Inc.
as 2:2024cv00134
Plaintiff:
Adin Gess, Noach Newman, Maya Parizer and others
Defendant:
BAM Trading Services, Inc. d/b/a Binance.us, Binance Holdings, Lts., d/b/a/ Binance, ChangPeng Zhao and others
Cause Of Action: 28 U.S.C. § 1350 Alien's action for tort
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Straightpath Venture Partners, LLC et al
as 2:2022mc03980
Receiver:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC, Straightpath Management, LLC, Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
In re Amie Adelia Vague, et al (Panel: Judge Watkins, Judge Proctor, Judge Beaverstock)
as 2:2022mc03977
In Re:
Amie Adelia Vague, Jeffrey P. Doss, Melody H. Eagan and others
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 2:2019mc03862
Not Yet Classified:
Bradley D. Sharp
Plaintiff:
Securities and Exchange Commission
Defendant:
Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
United States of America v. Ross et al (JOINT ASSIGN)
as 2:2017mc03808
Plaintiff:
United States of America
Garnishee:
Transamerica Premium Life Insurance Company
Defendant:
Comone D. Ross
Cause Of Action: Application for a Writ of Garnishment
Coral Ridge Ministries Media, Inc. v. Amazon.com, Inc. et al
as 2:2017cv00566
Defendant:
AmazonSmile Foundation, Inc., Amazon.com, Inc., Southern Poverty Law Center, Inc. and others
Plaintiff:
Coral Ridge Ministries Media, Inc. and Coral Ridge Ministries Media, Inc. doing business as D. James Kennedy Ministries
Cause Of Action: 15 U.S.C. § 1125
Genesis Health Care, Inc. et al v. Azar
as 2:2015cv00170
Defendant:
Stephanie McGee Azar
Plaintiff:
Genesis Health Care, Inc. D/B/A/ River City Center , Genesis Health Care, Inc. D/B/A Merry Wood Lodge and Diversicare Leasing Corp.
Cause Of Action: 42 U.S.C. § 1395
Securities and Exchange Commission, et al. v. JCS Enterprises, Inc., et al.
as 2:2014mc03689
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc. , T.B.T.I. Inc. , Joseph Signore and others
Receiver:
James D. Sallah
Cause Of Action: 28 U.S.C. § 754
Federal Deposit Insurance Corporation v. Stephens et al
as 2:2014mc03678
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Stanley E. Stephens , Mary D. Stephens , Julie C. Stephens and others
Cause Of Action: Registration of Foreign Judgment
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.
