Cases 11 - 20 of 45
Murphy Creek Estates, LLC v. Murphy Creek Estates Funding, LLC et al
as 1:2022cv00304
Plaintiff:
Murphy Creek Estates, LLC
Defendant:
Murphy Creek Estates Funding, LLC, Whitehall Financial Corporation, Whitehall Financial, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Levine et al v. Palestine Liberation Organization, The, et al
as 1:2021cv03043
Plaintiff:
Shelley Levine, Stefanie Levine, Haya Levine and others
Defendant:
The Palestine Liberation Organization, The Palestinian Authority, Palestinian Authority, The and others
Intervenor:
United States of America
Cause Of Action: 18 U.S.C. § 2331 - Anti-Terrorism Act (Definitions)
The Estate of Jon L. Bouge et al v. Adams et al
as 1:2018cv01424
Defendant:
Patrick S Adams, Sharon E Adams, John A Farve and others
Plaintiff:
The Estate of Jon L. Bouge and Vicki L McCorkle
Cause Of Action: 15 U.S.C. § 77
Estate of Jon L. Bogue, The et al v. Adams et al
as 1:2018cv01425
Defendant:
Patrick S Adams, Sharon E Adams, John Alan Favre and others
Plaintiff:
Estate of Jon L. Bogue, The and Vicki L McCorkle
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2017cv02992
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. End of the Rainbow Partners, L.L.C., The, et al
as 1:2017cv02670
Defendant:
End of the Rainbow Partners, L.L.C. The, Estate of Michael F. Anderson, The, Carolyn M. Anderson and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Kloiber Real Estate Holdings LLC et al v. Shiner et al
as 1:2017cv00198
Plaintiff:
Kloiber Real Estate Holdings, LLC and Daniel Kloiber
Defendant:
Kirk A. Shiner and Sopris, LLC
Cause Of Action: 9 U.S.C. § 9
Denver Tenant, LLC v. Collins et al
as 1:2016cv02585
Defendant:
Ronald W. Collins and Estate of Richard W. Collins
Plaintiff:
Denver Tenant, LLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. DCG Real Assets, LLC et al
as 1:2016mc00198
Plaintiff:
Securities and Exchange Commission
Defendant:
DCG Real Assets, LLC, DGC Commercial Fund I, LLC, H20 , LLC and others
Cause Of Action: Civil Miscellaneous Case
Topper Partners I LLC v. Estate of Jens Dalsgaard, The
as 1:2016rj00004
Plaintiff:
Topper Partners I LLC
Defendant:
Estate of Jens Dalsgaard, The
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.
