Cases 1 - 10 of 11
Apogee Lighting Holdings, LLC v. Gaon
as 2:2024cv04051
Plaintiff:
Apogee Lighting Holdings, LLC
Defendant:
Marty Gaon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Altman Stage Lighting, Inc. v. Smith
as 7:2020cv02575
Defendant:
Julie Smith
Plaintiff:
Altman Stage Lighting, Inc.
Modern Empire Inc. v. Apogee Lighting Group, Inc. et al
as 7:2018cv04472
Defendant:
Apogee Lighting Group, Inc., William Froehlich and Apogee Lighting, Inc.
Plaintiff:
Modern Empire Inc.
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Murray v. U.S. Light Energy, LLC et al
as 1:2016cv01378
Plaintiff:
Marcia E. Murray
Defendant:
U.S. Light Energy, LLC, Light Energy Administrative Services, LLC, Light Energy Installers, LLC and others
Cause Of Action: 42 U.S.C. § 2000
Phoenix Light SF Limited et al v. U.S. Bank National Association et al
as 1:2014cv10116
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XVII Ltd. and Silver Elms CDO II Limited
Defendant:
U.S. Bank National Association and Bank of America, NA
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. The Bank of New York Mellon Corporation
as 1:2014cv10104
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XIV Ltd. and Silver Elms CDO II Limited
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. Deutsche Bank National Trust Company
as 1:2014cv10103
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XIV Ltd. , C-Bass CBO XII Ltd. and others
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. HSBC Bank USA, National Association
as 1:2014cv10101
Plaintiff:
Phoenix Light SF Limited, C-Bass CBO XVII Ltd., Silver Elms CDO II Limited and others
Defendant:
HSBC Bank USA, National Association
Not Classified By Court:
PIMCO Europe Ltd. (Subsidiary)-London, United Kingdom
Interested Party:
Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A.
as 1:2014cv10102
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd. and others
Interested Party:
PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff:
Royal Park Investments SA/NV
Cause Of Action: 15 U.S.C. § 77
Great American Insurance Company v. Gold Coast Express Inc. et al
as 2:2012cv04847
Defendant:
A&R Logistics LLC, ABC Transport LLC, AD Trucking Inc. and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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