Cases 31 - 40 of 169
Securities and Exchange Commission v. Brothers Investment Group International, Inc. et al
as 1:2020cv24842
Defendant:
Brothers Investment Group International, Inc., Anson Jean-Pierre and Brothers International Group Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Germak v. Marriott International, Inc. et al
as 1:2020cv24533
Defendant:
3921 COLLINS AVENUE LLC, MARRIOTT INTERNATIONAL, INC., HHLP MIAMI BEACH LESSEE, LLC, and others
Plaintiff:
LAURA MARIE GERMAK
Cause Of Action: 28 U.S.C. § 1331
In Re: Application of MULTIFLORA INTERNATIONAL LTD., AGRCOLA INDUSTRIAL ENTRE RIOS, S.A., and AGRCOLA ESPERANZA JACOBI, S.A.
as 1:2020mc24198
In Re:
Application of MULTIFLORA INTERNATIONAL LTD., AGRCOLA INDUSTRIAL ENTRE RIOS, S.A., and AGRCOLA ESPERANZA JACOBI, S.A.
Respondent:
Cart Investments, Inc. and Jacobi International, Inc.
Cause Of Action: 28 U.S.C. § 1782
United States Of America
as 1:2020cv24045
Defendant:
Horizon Products International, Inc
Plaintiff:
United States Of America
United States v. Horizon Products International, Inc.
as 1:2020mc24045
Plaintiff:
United States
Defendant:
Horizon Products International, Inc
United States v. Horizon Products International, Inc.
as 1:2020mc24054
Plaintiff:
United States
Defendant:
Horizon Products International, Inc
Trendsettah USA, Inc. et al v. Swisher International, Inc.
as 1:2020mc21049
Plaintiff:
Trend Settah, Inc. and Trendsettah USA, Inc.
Defendant:
Swisher International, Inc.
Cause Of Action: 15 U.S.C. § 0015
Trendsettah USA, Inc. et al v. Swisher International, Inc.
as 1:2020mc21050
Plaintiff:
Trend Settah, Inc. and Trendsettah USA, Inc.
Defendant:
Swisher International, Inc.
Cause Of Action: 15 U.S.C. § 0015
Blue Citi LLC v. 5BARZ International, Inc
as 1:2020mc20847
Plaintiff:
Blue Citi LLC
Defendant:
5BARZ International, Inc
Cause Of Action: 28 U.S.C. § 0754
Diamond Resorts International, Inc., et al v. Schroeter, Goldmark & Bender, P.S. et al
as 0:2020mc60216
Plaintiff:
SCHROETER, GOLDMARK & BENDER, P.S. and DIAMOND RESORTS INTERNATIONAL, INC.
Defendant:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Corporation
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