Cases 11 - 20 of 21
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 2:2016mc00107
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
DZ Bank Ag Deutsche Zentral-Genossenschaftsbank et al v. Connect Insurance Agency Inc et al
as 2:2016mc00082
Plaintiff:
DZ Bank Ag Deutsche Zentral-Genossenschaftsbank
Defendant:
Connect Insurance Agency Inc
Garnishee:
The Travelers Lloyds Insurance Company
DZ Bank Ag Deutsche Zentral-Genossenschaftsbank et al v. Connect Insurance Agency Inc et al
as 2:2016mc00081
Plaintiff:
DZ Bank Ag Deutsche Zentral-Genossenschaftsbank
Defendant:
Connect Insurance Agency Inc
Garnishee:
Safeco Lloyds Insurance Company
DZ Bank Ag Deutsche Zentral-Genossenschaftsbank v. Connect Insurance Agency Inc et al
as 2:2016mc00074
Plaintiff:
DZ Bank Ag Deutsche Zentral-Genossenschaftsbank
Defendant:
Connect Insurance Agency Inc
Garnishee:
Travelers Lloyds of Texas Insurance Company
Plaintiff v. Defendant
as 3:2013cv06013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Reinschmidt v. Zillow, Inc. et al
as 2:2012cv02084
Plaintiff:
Jonathan Reinschmidt
Defendant:
Zillow, Inc. , Richard N. Barton , Spencer M. Rascoff and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Canada et al v. Meracord, LLC et al
as 3:2012cv05657
Plaintiff:
Dinah Canada , Marie Johnson-Peredo and Robert Hewson
Defendant:
Meracord, LLC , Linda Remsberg , Lloyd E Ward and others
Cause Of Action: 18 U.S.C. § 1964
Maria-Janet et al v. Hartman et al
as 3:2011cv05631
Plaintiff:
Maria-Janet and Paul-David
Defendant:
Russell W Hartman , Mary Karlynn Haberly , Theodore Spearman and others
Cause Of Action: No cause code entered
Easterday Ranches Inc v. US Department of Agriculture et al
as 2:2008cv05067
Plaintiff:
Easterday Ranches Inc
Defendant:
US Department of Agriculture, Ed Shafer, Agricultural Marketing Service and others
Cause Of Action: U.S. Government Defendant
Sagamore Hill Cap, et al v. Amazon.com Inc, et al
as 2:2001cv00640
Plaintiff:
Sagamore Hill Capital Management LP and Argent Classic Convertible Arbitrage Fund LP
Defendant:
Amazon.com Inc, Morgan Stanley & Co International Ltd, Credit Suisse First Boston and others
Interested Party:
XL Insurance (Bermuda) Ltd
Not Yet Classified:
SR International Business Insurance Co Ltd and Underwriters at Lloyd's London
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
