Cases 1 - 10 of 13
Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets LTD., The v. Equiti Capital UK Limited et al
as 1:2024cv00912
Plaintiff:
Blue Isle Markets Ltd. and Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets LTD., The
Petitioner:
The Receivership Estate of Blue Isle Markets Inc.
Defendant:
Equiti Capital UK Ltd., Equiti Capital Armenia CJSC, Equiti Capital UK Limited and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Real Estate Alternatives, LLC v. Collins
as 1:2022cv01856
Plaintiff:
Real Estate Alternatives, LLC
Defendant:
Lance Collins
Levine et al v. Palestine Liberation Organization, The, et al
as 1:2021cv03043
Plaintiff:
Shelley Levine, Stefanie Levine, Haya Levine and others
Defendant:
The Palestine Liberation Organization, The Palestinian Authority, Palestinian Authority, The and others
Intervenor:
United States of America
Cause Of Action: 18 U.S.C. § 2331 - Anti-Terrorism Act (Definitions)
Whittle v. Marley et al
as 1:2014cv02680
Plaintiff:
Shane Whittle
Defendant:
Rohan Marley, Cedella Marley, Jammin' Java Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Erwin v. In the matter of the Motion of Suntrust, Mortgage Inc for an order authorizing the public trustee to sell certain real estate under a power of sale contained within Deed of Trust
as 1:2013cv01754
Plaintiff:
Terry Erwin
Defendant:
In the matter of the Motion of Suntrust, Mortgage Inc for an order authorizing the public trustee to sell certain real estate under a power of sale contained within Deed of Trust
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Todd v. Fidelity National Financial, Inc. et al
as 1:2012cv00666
Plaintiff:
Dale Todd
Defendant:
Fidelity National Financial, Inc., FTNG Holdings, Inc., FTNS Holdings, Inc. and others
Interested_party:
USA
Cause Of Action: 31 U.S.C. § 3729
Broadsheet LLC v. Estate of Edgar Jerome James et al
as 1:2011cv02436
Petitioner:
Broadsheet LLC
Respondent:
Estate of Edgar Jerome James, Steeplechase Advisors LLC, Boadsheet LLC (Colorado) and others
Cause Of Action: 28 U.S.C. § 1782 Assistance to foreign & international tribunals & litigants
Buyers of Ritz-Carlton Vail, LLC v. RCR Vail, LLC et al
as 1:2011cv01789
Plaintiff:
Buyers of Ritz-Carlton Vail, LLC
Defendant:
RCR Vail, LLC, Matt Fitzgerald and Slifer, Smith & Frampton/Vail Associates Real Estate, L.L.C.
Cause Of Action: 15 U.S.C. § 1701
Webster et al v. Shockley et al
as 1:2009cv00388
Plaintiff:
Sue Ann W R Webster, Ron Alexander Johnson, Christopher Paul Johnson and others
Defendant:
Sandra K. Shockley, United States of America, United States Department of Homeland Security and others
Cause Of Action: Federal Question
Oldham Family Trust et al v. Silvestain et al
as 1:2007cv02428
Plaintiff:
Oldham Family Trust and Estate of Mary N. Oldham
Defendant:
Barry Silvestain and Wenner, Silvestain & Company, LLC
Cause Of Action: (26:2032 IRS: Alternate valuation)
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