Cases 1 - 10 of 10
Pillsbury Winthrop Shaw Pittman LLP v. FMT SJ LLC
as 5:2023mc80208
Plaintiff:
Pillsbury Winthrop Shaw Pittman LLP
Defendant:
FMT SJ LLC
Pillsbury Winthrop Shaw Pittman LLP v. SC SJ Holdings LLC
as 5:2023mc80209
Plaintiff:
Pillsbury Winthrop Shaw Pittman LLP
Defendant:
SC SJ Holdings LLC
Pettus et al v. Erole et al
as 1:2019cv05893
Defendant:
Joshua Weiss, Yehoshua Weiss, Does 1-25 and others
Plaintiff:
Justice Bey-Allah and Darryl Pettus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Calvert v. Patel et al
as 1:2017mi00003
Plaintiff:
Mark Calvert
Defendant:
Sarjit Patel and SJS Health LLC
Cause Of Action: 28 U.S.C. § 1963
Jay Cashman, Inc. v. Spielvogel et al
as 1:2016cv12474
Plaintiff:
Jay Cashman, Inc.
Defendant:
William Spielvogel and SJ Hamill Construction Company, LLC
Cause Of Action: 18 U.S.C. § 1030
Consumer Financial Protection Bureau v. Moseley et al
as 4:2014cv00789
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F Moseley, Sr. , Richard F Moseley, Jr. , Christopher J Randazzo and others
Interested_party:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Asset and Capital Management Group et al
as 8:2013cv01107
Defendant:
Asset and Capital Management Group, Credit MP, LLC, Crown Funding Company, LLC and others
Unknown:
Pamela Tsao, Pamela Tsao, Pamela Tsao and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W McNamara
2010-1 SFG Venture, LLC v. EP Milwaukee, LLC
as 1:2011cv01732
Plaintiff:
2010-1 SFG Venture, LLC
Defendant:
EP Milwaukee, LLC and SJ Properties Suites, Buyco, ehf
Movant:
Specialty Finance Group, LLC
2010-1 SFG Venture, LLC v. EP Milwaukee, LLC
as 1:2011mi00033
Plaintiff:
2010-1 SFG Venture, LLC
Defendant:
EP Milwaukee, LLC and SJ Properties Suites, Buyco, ehf
Movant:
Specialty Finance Group, LLC
SCHIFFMAN et al v. CIRCA, INC.
as 2:2009cv03655
Plaintiff:
STEVEN J. SCHIFFMAN and SJS HOLDINGS CORP.
Defendant:
CIRCA, INC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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