Cases 1 - 10 of 11
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant:
Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 0:2015cv62323
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong , U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg, Receiver
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Soussana et al
as 0:2010cv61884
Plaintiff:
Securities and Exchange Commission
Defendant:
Boyd Soussana and The Estate Vault, Inc.
Cause Of Action: 15 U.S.C. § 0078
Securities & Exchange Commission v. BIH Corporation et al
as 2:2010cv00577
Plaintiff:
Securities & Exchange Commission
Defendant:
BIH Corporation, Wayne A. Burmaster, Edward W. Hayter and others
Cause Of Action: 15 U.S.C. § 0002
Securities and Exchange Commission v. Estate of Kenneth Wayne McLeod et al
as 1:2010cv22078
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Kenneth Wayne McLeod, F&S Asset Management Group, Inc. and Federal Employee Benefits Group, Inc
Receiver:
Michael I. Goldberg
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
SCI Northbay Commerce Fund 4, LLC et al v. SCI Real Estate Investments, LLC et al
as 8:2011cv00031
Plaintiff:
SCI Northbay Commerce Fund 4, LLC , SCI Northbay Commerce Fund 5, LLC and SCI Northbay Commerce Fund 12, LLC
Defendant:
SCI Real Estate Investments, LLC , Marc Paul , Robert Robatti and others
Cause Of Action: 15 U.S.C. § 0077
SCI Northbay Commerce Fund 4, LLC et al v. SCI Real Estate Investments, LLC et al
as 2:2010cv00382
Plaintiff:
SCI Northbay Commerce Fund 4, LLC , SCI Northbay Commerce Fund 5, LLC and SCI Northbay Commerce Fund 12, LLC
Defendant:
SCI Real Estate Investments, LLC, Marc Paul, Robert Robatti and others
Cause Of Action: 15 U.S.C. § 0077
McGee et al v. Cook et al
as 8:2009cv02543
Plaintiff:
Michael McGee, Michael McGee, Rema McGee and others
Petitioner:
Nancy A. Scheuerman and Nancy A. Scheuerman
Defendant:
Mike Cook, Bryan Marsh, Green Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Gibbons v. Estate of Harvey Ira Houtkin et al
as 1:2009cv23209
Plaintiff:
Michael D. Gibbons
Defendant:
Estate of Harvey Ira Houtkin, Sherry Houtkin, Stuart Houtkin and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
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.
