Cases 1 - 8 of 8
Feenix Payment Systems, LLC et al v. Steel Capital Management, LLC et al
as 1:2020cv01519
Defendant:
Marc Sehgal, Steel Capital Management, LLC, Steel Payments, LLC and others
Plaintiff:
Feenix Venture Partners, LLC and Feenix Payment Systems, LLC
Special Master:
Honorable Sue L. Robinson
Petitioner:
Spencer Lee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission et al v. Marcus et al
as 1:2020mc00134
Defendant:
Yisbet Segrea, James Marcus, Halfpay NV LLC and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
AT&T Mobility Wireless Operations Holdings LLC, et al. v. Bell et al
as 1:2019cv01890
3Rd Party Plaintiff:
Alan R. Bell, Michael T. Bowers and Om Parkash Kalra
Defendant:
Roam-Tel Partners, Ellen M. Martin, Ronald J. Gotchall and others
Counter Defendant:
New Cingular Wireless PCS, LLC and AT&T Mobility Wireless Operations Holdings LLC
3Rd Party Defendant:
AT&T Mobility LLC
Plaintiff:
AT&T Mobility Wireless Operations Holdings LLC, et al.
Intervenor:
United States
Cause Of Action: 28 U.S.C. § 1442
Niese et al v. A.G. Edwards Inc. et al
as 1:2011cv00583
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Lopez v. Delta Funding Corporation et al
as 1:2010cv00097
Plaintiff:
Teresa Lopez and Elijah Stackhouse
Objector:
Mary Young, Virginia Williams, Murray Lowe and others
Defendant:
Delta funding corporation, Delta Financial Corporation, All state consultants, inc. and others
Trustee:
Irving E. Gennet
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
State Of Delaware v. Smith
as 1:2009cv00383
Plaintiff:
State Of Delaware
Defendant:
Dennis Lee Smith
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hsu v. Wolpoff & Abramson L.L.P. et al
as 1:2008cv00293
Plaintiff:
Lifeng Lee Hsu
Defendant:
Wolpoff & Abramson L.L.P., Great Seneca Financial Corp., Palisades Acquistion XVI LLC and others
Cause Of Action: Federal Question
Fortenbaugh-Lee Investments LLC v. Geostar Financial Corporation
as 1:2007mc00168
Plaintiff:
Fortenbaugh-Lee Investments LLC
Defendant:
Geostar Financial Corporation
Cause Of Action: Registration of Foreign Judgment
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