Cases 21 - 30 of 33
Cichocki et al v. Bank Of America et al
as 1:2015cv13269
Plaintiff:
Timothy Cichocki and Y. Dolly Hwang
Defendant:
Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
Securities and Exchange Commission v. Capital Financial Partners, LLC et al
as 1:2015cv11447
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Financial Partners, LLC , Capital Financial Holding, LLC , Capital Financial Partners Enterprises, LLC and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 3:2014mc93016
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Doe (1) et al v. Backpage.com, LLC et al
as 1:2014cv13870
Plaintiff:
Jane Doe (1) , Mary Roe , Jane Doe (2) and others
Defendant:
Backpage.com, LLC, Camarillo Holdings, LLC and New Times Media, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. First New England Capital 2, L.P. et al
as 1:2014mc91294
Plaintiff:
United States of America
Defendant:
First New England Capital 2, L.P.
Receiver:
Small Business Administration
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc91202
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Receiver:
Marion Hetch
Koplow v. Traveler Storage, LLC et al
as 1:2012mc91278
Plaintiff:
David Koplow
Defendant:
Traveler Storage, LLC, Unknown #1 and Unknown #2
Plaintiff v. Defendant
as 1:2011cv11938
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Agenus, Inc. et al v. Doe 1
as 1:2011cv11633
Plaintiff:
Agenus, Inc. and John Doe 2
Defendant:
John Doe 1
Cause Of Action: 15 U.S.C. § 78
Agenus, Inc. v. Doe 1 et al
as 1:2011cv11634
Plaintiff:
Agenus, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 15 U.S.C. § 78
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