Cases 21 - 30 of 541
Constellation Services International, Inc. v. Anderson et al
as 1:2023cv00762
Plaintiff:
Constellation Services International, Inc.
Defendant:
Walter Anderson, Space Incorporated S.A., Gold & Appel Transfer S.A. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Pons et al v. Walter Kidde Portable Equipment Inc. et al
as 3:2023cv03436
Plaintiff:
Stephen Pons, Caroline Coleman and Stanley Wolken
Defendant:
Walter Kidde Portable Equipment Inc., BRK Brands, Inc., Walter Kidde Portable Equipment Inc. doing business as Kidde Safety Equipment and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 3:2023cv03367
Petitioner:
PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 1:2023cv00841
Plaintiff:
Securities and Exchange Commission
Defendant:
Princeton Alternative Funding, LLC, Microbilt Corporation, Philip N. Burgess, Jr. and others
Interested Party:
JOE KENARY
Danielle Victor v. Southwest Wine and Spirits, LLC, et al
as 23-55256
Plaintiff / Appellant:
DANIELLE VICTOR
Defendant / Appellee:
SOUTHWEST WINE AND SPIRITS, LLC, a Delaware limited liability company, WALLYS AUCTION HOUSE, LLC, a California limited liability company, MEL-JEN, a California limited liability company and others
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING, LLC et al
as 1:2023mc00025
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILIP N BURGESS and others
Alexander v. Mayorkas et al
as 1:2023cv01142
Plaintiff:
Patrick Alexander
Defendant:
Alejandro N Mayorkas and Thomas J. Walters
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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