Cases 41 - 50 of 288
United States Securities and Exchange Commission v. Hartland Group Ventures, LLC
as 2:2022mc50015
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Hartland Group Ventures, LLC
Receiver:
Deborah D. Williamson
Bloomfield Investments, LLC v. Grow Land and Water LLC et al
as 4:2021mc80306
Plaintiff:
Bloomfield Investments, LLC
Defendant:
Grow Land and Water LLC and Kings County Ventures LLC
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2021mc01109
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 4:2021mc80296
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Deborah D. Williamson
Amazon Data Services, Inc. et al v. WDC Holdings LLC et al
as 1:2021mc00064
Plaintiff:
Amazon Data Services, Inc. and Amazon.com, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Intervenor Defendant:
Brian Watson, WDC Holdings LLC, PLW Capital I, LLC and others
Intervenor:
800 Hoyt LLC
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC; et al.
as 5:2021mc01220
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Amazon.com INC et al v. WDC Holdings LLC et al
as 2:2021ms00171
Plaintiff:
Amazon.com INC and Amazon Data Services, INC.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Intervenor Plaintiff:
800 Hoyt LLC
Intervenor Defendant:
WDC Holdings, LLC, PLW Capital I, LLC, BW Holdings and others
AMAZON.COM, INC. et al v. WDC HOLDINGS LLC et al
as 1:2021mc00153
Receiver:
MARK A. ROBERTS
Plaintiff:
AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Intervenor Plaintiff:
800 HOYTLLC
Defendant:
WDC HOLDINGS LLC doing business as NORTHSTAR COMMERCIAL PARTNERS, BRIAN WATSON, STERLING NCP FF, LLC and others
Interpleader:
WDC HOLDINGS, LLC, PLW CAPITAL I, LLC and BW HOLDINGS, LLC
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 3:2021mc00098
Receiver:
Mark A. Roberts
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Intervenor Plaintiff:
800 Hoyt LLC
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Intervenor Defendant:
WDC Holdings LLC, PLW Capital I, LLC and BW Holdings, LLC
Cause Of Action: 28 U.S.C. § 754
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 2:2021mc03954
Receiver:
Marks A. Roberts
Plaintiff:
Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Brian Watson, Sterling NCP FF, LLC and others
Intervenor Plaintiff:
800 Hoyt LLC
Intervenor Defendant:
WDC Holdings LLC, PLW Capital I, LLC and BW Holdings, LLC
Cause Of Action: 28 U.S.C. § 754
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