Cases 1 - 10 of 14
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
Regions Bank v. Rising Phoenix Holding Corporation et al
as 6:2022cv00933
Plaintiff:
Regions Bank
Defendant:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC and NBT Bancorp Incorporated
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Tipsy Nail Club LLC v. ClassPass Inc. et al
as 1:2021cv08662
Plaintiff:
Tipsy Nail Club LLC, Salon Phoenix Cosmetology, LLC, The Facial Bar, LLC and others
Defendant:
ClassPass Inc., Fritz Lanman, Payal Kadakia and others
Cause Of Action: 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act)
Simai v. Phoenix Emergency Medical Supply, LLC et al
as 2:2020cv05688
Plaintiff:
Dr. David Simai
Defendant:
Phoenix Emergency Medical Supply, LLC and John Does, 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Workforce Resource, LLC v. 1/0 Capital, LLC et al
as 1:2018cv09976
Defendant:
TheNumber, LLC, 1/0 Capital, LLC, Viral Shah and others
Plaintiff:
Workforce Resource, LLC
Cause Of Action: 28 U.S.C. § 1331
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
as 1:2017cv02651
Plaintiff:
The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts and others
Defendant:
Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group and others
Cause Of Action: 18 U.S.C. § 2333
Phoenix Ancient Art, S.A. et al v. J. Paul Getty Trust et al
as 1:2017cv00241
Plaintiff:
Phoenix Ancient Art, S.A. , Petrarch LLC and Regulus International Capital Corp.
Defendant:
J. Paul Getty Trust , J. Paul Getty Museum , Timothy Potts and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Barka et al
as 1:2016cv05266
Defendant:
Ercan Barka, Brown Stone, Cliffmont Group Limited and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
