Cases 21 - 30 of 66
Mohan Uttarwar v. PLC Diagnostics, Inc., et al
as 19-16202
Not Yet Classified:
LDIP, LLC, a Delaware limited liability company, PIYUSH GUPTA, ERIC RIEDERS and others
Cavazos v. War-Ag Farms, LLC, et al
as 2:2019cv11635
Plaintiff:
JV(2), JRV, VMV and others
Defendant:
War-Ag Farms, LLC, Spud Factory, LLC, D and D Warner Land, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Coop. de Ahorro y Cred. de Rin, et al v. COFINA, et al
as 19-1391
Appellee:
EP CANYON LTD., f/k/a Permal Canyon 10 Ltd., MA MULTI-SECTOR OPPORTUNISTIC FUND, LP, WINDERMERE IRELAND FUNDS PLC and others
Petitioner / Appellant:
COOPERATIVA DE AHORRO Y CREDITO DE JUANA DIAZ, COOPERATIVA DE AHORRO Y CREDITO DE RINCON and COOPERATIVA DE AHORRO Y CREDITO DR. MANUEL ZENO GANDIA
Petitioner:
JOSE L. DALMAU-SANTIAGO, ROSSANA LOPEZ-LEON, MIGUEL A. NADAL-POWER and others
Trustee:
MONSITA LECAROZ-ARRIBAS
Not Yet Classified:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD, PUERTO RICO SALES TAX FINANCING CORPORATION, a/k/a Cofina, a/k/a Corporacion del Fondo de Interes Apremiante and COMMONWEALTH OF PUERTO RICO
Baldwin County, AL v. Sackler et al
as 1:2019op45264
Plaintiff:
Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL, Logan County Board of Commissioners, OH and others
Defendant:
Jonathan D. Sackler, Kathe A. Sackler, Theresa Sackler and others
Petitioner:
Town of Swampscott, MA
Cause Of Action: 18 U.S.C. § 1961
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant:
Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff:
Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner:
Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
CIBC Bank USA v. ISI Security Group Inc et al
as 2:2018mc00120
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group Inc, Detention Contracting Group Ltd, ISI Detention Contracting Group Inc (TX) and others
Thoroughbred Ventures, LLC v. Disman et al
as 4:2018cv00318
Plaintiff:
Thoroughbred Ventures, LLC
Defendant:
Michael Dexter Disman , Chris D'Addario , Naomi D'Addario and others
Cause Of Action: 18 U.S.C. § 1836
Brown v. 140 NM LLC et al
as 4:2017cv05782
Plaintiff:
Timothy Brown
Defendant:
140 NM LLC, Bar Agricole, LLC, Thaddeus M Vogler and others
Cause Of Action: 15 U.S.C. § 1
P6 LA MF Holdings SPE, LLC, et al v. Neil Shekhter, et al
as 17-55924
Plaintiff / Appellee:
NMS BROADWAY, L.P., a limited partnership, P6 LA MF HOLDINGS I, LLC, a limited liability company, LUXE 1420 5, LLC, a limited liability company and others
Defendant / Appellant:
MARGOT SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, NEIL SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, NMS PROPERTIES, INC., a corporation and others
P6 LA MF Holdings SPE, LLC, et al v. Neil Shekhter, et al
as 17-55924
Plaintiff - Appellee:
P6 LA MF HOLDINGS SPE, LLC, a limited liability company, P6 LA MF HOLDINGS I, LLC, a limited liability company, LUXE BROADWAY, LLC, a limited liability company and others
Defendant - Appellant:
NEIL SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, MARGOT SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, NMS PROPERTIES, INC., a corporation and others
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