Cases 41 - 50 of 53
Swift Investment and Development Company, Ltd. v. Intercontinental Commerce Corporation
as 8:2010cv00195
Plaintiff:
Swift Investment and Development Company, Ltd. and Swift Investment and Development Company, Ltd.
Defendant:
Intercontinental Commerce Corporation
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Barrett v. Ambient Pressure, Ltd.
as 1:2009mc00416
Plaintiff:
Stephanie B. Barrett
Defendant:
Ambient Pressure, Ltd.
Cause Of Action: Registration of Foreign Judgment
SEC v. Stein et al
as 1:2009mc00258
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, Disp, LLC, Edward T. Stein Associates, Ltd. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Adoff et al v. Protus IP Solutions, Inc.
as 8:2009cv01557
Plaintiff:
Stanley Adoff, American Respiratory Associates, Inc., Ashcraft & Gerel, LLP and others
Defendant:
Protus IP Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00169
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Dong-A Pharmaceutical Co., Ltd. v. Cangen Corporation (d/b/a Cangen Biotechnologies, Inc.)
as 1:2009cv01279
Plaintiff:
Dong-A Pharmaceutical Co., Ltd.
Defendant:
Cangen Corporation (d/b/a Cangen Biotechnologies, Inc.)
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2009mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Cause Of Action: Federal Question
Type:
Other Statutes
Quantum Corporate Funding, Ltd. v. Westwood Design Build Incorporated et al
as 1:2008mc00263
Plaintiff:
Quantum Corporate Funding, Ltd.
Defendant:
National City Mortgage, Inc.
ThirdParty Defendant:
Michael Conrad
ThirdParty Plaintiff:
National City Mortgage Inc.
Cross Claimant:
National City Mortgage Inc. and Penn Lyon Homes Corporation
Cross Defendant:
Westwood Design/Build Incorporated, David R Warfield, Westwood Design/Build Incorporated and others
Cause Of Action: Federal Question
Type:
Other Statutes
Nickens v. LTD Financial Corporation et al
as 1:2007cv03119
Plaintiff:
Demetrius C. Nickens
Defendant:
LTD Financial Corporation and Jan Kramer
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Deposit Insurance Corp. v. Summit Prompt Capital Corp. et al
as 1:2007mc00108
Plaintiff:
Federal Deposit Insurance Corp.
Defendant:
Summit Prompt Capital Corp., Prompt Radio Group Ltd., Summit Limousine Corp. and others
Cause Of Action: Registration of Foreign Judgment
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