Cases 11 - 20 of 22
Duffy v. Carrillo et al
as 1:2018cv01725
Defendant:
Ralph F. Devore, Lee Russell, The Estate of Yehezkel Druckman and others
Nominal Defendant:
Zion Oil & Gas, Inc.
Plaintiff:
Jeff Duffy
Smith v. Carrillo et al
as 1:2018cv01399
Defendant:
Ralph F. Devore, Lee Russell, Kent S. Siegel and others
Plaintiff:
Keith Smith
Nominal Defendant:
Zion Oil & Gas, Inc.
Wilson v. Carrillo et al
as 1:2018cv01400
Defendant:
Ralph F. Devore, Lee Russell, The Estate of Yehezkel Druckman and others
Nominal Defendant:
Zion Oil & Gas, Inc.
Plaintiff:
Michael S. Wilson
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Davidson et al v. Apple Inc.
as 1:2018mc00033
Petitioner:
Thomas Davidson , Todd Cleary , Eric Siegal and others
Respondent:
Apple Inc.
Cause Of Action: Motion to Quash
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
as 1:2016mc00119
Plaintiff:
Securities and Exchange Commission
Defendant:
BIC Real Estate Development Corporation, Daniel R. Nase, BIC Solo 401K Trust and others
Cause Of Action: 28 U.S.C. § 754
Cox v. ING Investments LLC
as 1:2013cv01521
Plaintiff:
Jeremie Cox
Defendant:
ING Investments LLC and ING Global Real Estate Fund
Cause Of Action: 15 U.S.C. § 0080
Mastr Adjustable Rate Mortgages Trust 2006-OA2, et al. v. UBS Real Estate Securities Inc.
as 1:2013mc00244
Plaintiff:
Mastr Adjustable Rate Mortgages Trust 2006-OA2, et al.
Defendant:
UBS Real Estate Securities Inc. , Wales LLC and UFREN, LLC
Cause Of Action: Motion to Compel
Securities & Exchange Commission v. Nadel et al
as 1:2013mc00086
Plaintiff:
Securities & Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
In Re: Morgan Stanley Mortgage Capital Inc.
as 1:2011mc00236
Respondent:
Morgan Stanley Mortgage Capital Inc.
Movant:
Wal-Mart Real Estate Business Trust
Cause Of Action: Miscellaneous Application
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