Cases 141 - 150 of 625
A Plus Fabric, Inc. et al v. Nico Tabibi et al
as 2:2020cv09832
Defendant:
Chi Hwan Jung, Seung Jae Baek, Kevin Choi and others
Plaintiff:
Elliot Tishbi, A Plus Fabric, Inc. and Q Textiles, Inc.
Cause Of Action: 18 U.S.C. § 1962
James Williams, et al v. Brian Maurer, et al
as 20-1996
Defendant / Appellant:
PATRICK MCCORMICK, TREVOR ELLIOT, ERIC JACHYM and others
Plaintiff / Appellee:
MARCIONA MITCHELL and JAMES WILLIAMS
Regions Bank v. Ruby Tuesday Inc et al
as 2:2020cv01437
Defendant:
J Russell Mothershed, Paul Zimmerman, James Holland and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1335
Snitzer v. The Board of Trustees of the A
as 20-3228
Defendant / Appellee:
Bill Thomas, Raymond M. Hair, Jr., Alan H. Raphael and others
Defendant:
Lovie Smith-Wright, Maureen B. Kilkelly, Elliot H. Greene and others
Appellant:
Martin Stoner
Plaintiff:
Andrew Snitzer, individually and as representatives of a class of similarly situated persons, on behalf of the American Federation o Musicians and Employers' Pension Plan and Paul Livant, individually and as representatives of a class of similarly situated persons, on behalf of the American Federation o Musicians and Employers' Pension Plan
Securities and Exchange Commission v. Chase
as 2:2020cv08343
Defendant:
Remington Chase, William Elliot and William Westwood
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Cyganowski v. Beechwood Re Ltd.
as 20-3100
3Rd Party Defendant:
Hokyong Kim, AKA Stewart Kim, Mark Nordlicht, B Asset Manager II GP LLC and others
Defendant / Appellee:
Feuer Family Trust, Beechwood Bermuda Investment Holdings, LTD., BRE BCLIC 2013 LTC Primary and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC and others
Defendant:
Beechwood Bermuda Ltd., 40/86 Advisors, Inc., B Asset Manager II LP and others
Appellee:
MSD Administrative Services LLC, Feuer Family 2016 ACQ Trust, Taylor-Lau Family Family 2016 ACQ Trust and others
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee:
Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant:
Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff:
Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant:
B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee:
BRE WNIC 2013 LTC Primary and Daniel Saks
United States of America v. Cammacho (DeJohn)
as 20-2591
Defendant:
Richard Warren, Alexander Cammacho, AKA Alexander Elliot, AKA Alex Cammacho, Roderick Longo and others
Appellee:
United States of America
Defendant / Appellant:
Anthony DeJohn
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