Cases 31 - 40 of 85
The Bradley A. Malkin Family Limited Partnership et al v. Sanchez et al
as 2:2019cv01342
Defendant:
AZ 11, LLC, J. Mario Sanchez, I-8 & Thornton, LLC and others
Plaintiff:
Bradley A. Malkin and The Bradley A. Malkin Family Limited Partnership
Interested Party:
Robert Strimling
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv01711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00214
3Rd Party Defendant:
SRA II LLC, Clear Sailing Group IV LLC, SRA I LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Saddle River Advisors, LLC, SRA Management Associates, LLC, Frank Gregory Mazzola and others
Undetermined:
Kathy Bazoian Phelps, Esq.
Cause Of Action: 28 U.S.C. § 754
Behrendsen v. Yangtze River Port and Logistics Limited et al
as 1:2019cv00024
Defendant:
Yangtze River Port and Logistics Limited, Tsz-Kit Chan, Xin Zheng and others
Plaintiff:
Michael Behrendsen
Nielen-Thomas, Susan v. Concorde Investment Services, LLC et al
as 3:2018cv00229
Plaintiff:
Susan Nielen-Thomas
Defendant:
Concorde Investment Services, LLC , Fortune Financial Services, Inc. , TD Ameritrade, Inc. and others
Cross_claimant:
Wisconsin River Bank
Cross_defendant:
Jeffrey L. Butler and Wisconsin Investment Services, LLC
Cause Of Action: 15 U.S.C. § 78
Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
as 0:2018cv00637
Plaintiff:
Tiburon Opportunity Fund LP , Sydne and Allan Bortel Living Trust , Cross River Partners LP and others
Defendant:
Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier and others
Cause Of Action: 15 U.S.C. § 77
River Birch Capital, LLC v. Jack Cooper Holdings Corp. et al.
as 1:2017cv09193
Plaintiff:
River Birch Capital, LLC
Defendant:
Jack Cooper Holdings Corp. , T. Michael Riggs and Michael Testman
Cause Of Action: 15 U.S.C. § 78
Scarantino v. Dimension Therapeutics, Inc. et al
as 1:2017cv11964
Plaintiff:
Louis Scarantino
Defendant:
Dimension Therapeutics, Inc., Alan B. Colowick, Mike Dybbs and others
Cause Of Action: 15 U.S.C. § 78
Charles Matthews, et al v. Jack Stolier, et al
as 16-31256
Plaintiff - Appellee:
CHARLES MATTHEWS, Individually and, on behalf of WJLT, L.L.C., on behalf of Camillus Specialty Hospital, L.L.C., formerly doing business as Crescent City Hospital, on behalf of Lazarus Healthcare, L.L.C., on behalf of Louisiana Specialty Hospital, L.L.C.,, WJLT, L.L.C., CAMILLUS SPECIALTY HOSPITAL, L.L.C., formerly doing business as Crescent City Hospital and others
Defendant - Appellant:
JACK STOLIER, STEPHEN M. SULLIVAN, SULLIVAN STOLIER, A PARTNERSHIP and others
River North Equity LLC v. MPhase Technologies, Inc.
as 1:2016cv10986
Plaintiff:
River North Equity LLC
Defendant:
MPhase Technologies, Inc.
Cause Of Action: 15 U.S.C. § 77
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