Cases 1 - 7 of 7
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00057
Defendant:
SRA I LLC, SRA II LLC, Clear Sailing Group V LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Camarillo Holdings, LLC et al v. Amstel River Holdings, LLC et al
as 1:2018cv01456
Defendant:
Payment Solutions, B.V., UGC Tech Group, C.V., Website Technologies, LLC and others
Plaintiff:
Shearwater Investments, LLC, Leeward Holdings, LLC, Scott Spear and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Bivona et al
as 1:2016mc00298
Plaintiff:
Securities and Exchange Commission
Defendant:
John V. Bivona, Saddle River Advisers, LLC, SRA Management Associates, LLC and others
Cause Of Action: 28 U.S.C. § 754
BMO Harris Bank N.A. v. Truland Group Inc. et al
as 1:2014mc00183
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Truland Group Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Cause Of Action: 28 U.S.C. § 754
Four Rivers Packing Company et al v. Osteen Marketing LLC et al
as 1:2012mc00175
Plaintiff:
Four Rivers Packing Company and Pure Country Produce LLC
Defendant:
Osteen Marketing LLC and William P. Osteen
Cause Of Action: Registration of Foreign Judgment
In re: Request from Ukraine
as 1:2008mc00148
Petitioner:
USA
Respondent:
Cherkasy River Port
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Branch Banking & Trust Company v. Hudson River Partners L.P.
as 1:2007mc00219
Plaintiff:
Branch Banking & Trust Company
Defendant:
Hudson River Partners L.P.
Cause Of Action: Registration of Foreign Judgment
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