Cases 11 - 20 of 24
Federal Trade Commission v. Johnson et al
as 2:2017mc01261
Defendant:
Omaha Eight, Spindletop Investments, SRLA and others
Plaintiff:
Federal Trade Commission
Cause Of Action: Registration of Foreign Judgment
BRAGA v. VAPOR ACQUISITION CORP., et al
as 1:2017cv02272
Plaintiff:
LUIS BRAGA
Defendant:
CERBERUS CAPITAL MANAGEMENT, CERBERUS VAPOR HOLDINGS, LLC, VAPOR ACQUISITION CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Triaxx Asset Management LLC et al
as 1:2016cv08507
Interpleader_plaintiff:
U.S. Bank National Association
Interpleader_defendant:
Triaxx Asset Management LLC, Pacific Investment Management Company, LLC, Serengeti Asset Management, LP and others
Cause Of Action: 28 U.S.C. § 1332
Benchmark Insurance Company v. GL Construction Company et al
as 3:2014cv00326
Counter Defendant:
Benchmark Insurance Company
Plaintiff:
Benchmark Insurance Company
Defendant:
Cerberus Holdings, LLC, GL Construction Company, Gordon Lemich and others
Counter Claimant:
GL Construction Company and Gordon Lemich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Steamfitters Local 449 Pension Fund v. Safeway Inc. et al
as 4:2014cv01670
Plaintiff:
Steamfitters Local 449 Pension Fund
Defendant:
Safeway Inc. , Robert L. Edwards, T. Gary Rogers and others
Cause Of Action: 28 U.S.C. § 1332
Chiltington International, Inc. v. Cerberus Holding Company, LLC
as 1:2013cv02936
Plaintiff:
Chiltington International, Inc.
Defendant:
Cerberus Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Dunlap and Kyle Company, Inc. v. Veen et al
as 8:2011cv01931
Plaintiff:
Dunlap and Kyle Company, Inc.
Defendant:
Sanjeet S. Veen, Harbhajan Veen, Venetian Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Kajaria v. Cohen et al
as 1:2010cv03141
Plaintiff:
Ajay Kajaria
Defendant:
Howard S. Cohen, Richard S. Grant, George R. Judd and others
Cause Of Action: 15 U.S.C. § 78
Five Mile Capital II SPE ESH LLC v. Cerberus Capital Manangement, L.P. et al
as 1:2009cv06277
Plaintiff:
Five Mile Capital II SPE ESH LLC
Defendant:
Cerberus Capital Manangement, L.P., Cerberus Capital Manangement, L.P., Centerbridge Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Line Trust Corporation Ltd et al v. Lichtenstein et al
as 1:2009cv06152
Plaintiff:
Line Trust Corporation Ltd and Deuce Properties, Ltd
Defendant:
David Lichtenstein, David Lichtenstein, David Lichtenstein and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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