Cases 11 - 16 of 16
Consumer Financial Protection Bureau v. Orion Processing, LLC et al v. Orion Processing, LLC et al.
as 1:2016mc00013
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Orion Processing, LLC, Family Capital Investment & Management LLC, World Law Debt Services, LLC and others
Cause Of Action: 28 U.S.C. § 754
Prelle et al v. Prelle et al
as 1:2015mc00149
Petitioner:
Arthur Scott Prelle
Defendant:
Arthur S Prelle and Carol A Prelle
Cause Of Action: Miscellaneous Application
USA v. Thomas
as 1:2012mc00245
Plaintiff:
USA
Defendant:
Scott Evan Thomas
Cause Of Action: Bail - Other District
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv00618
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. A.G. Edwards Inc. et al
as 1:2011cv00583
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
D&R's Aspen Retirement Plan LLC v. Degraff
as 1:2011mc00008
Plaintiff:
D&R's Aspen Retirement Plan LLC
Defendant:
Scott Degraff
Counter_claimant:
Scott Degraff
Counter_defendant:
D&R's Aspen Retirement Plan LLC
Thirdparty_plaintiff:
Scott Degraff
Thirdparty_defendant:
David Blumenfeld, Edward Blumenfeld, Brad Blumenfeld and others
Cause Of Action: Registration of Foreign Judgment
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