Cases 31 - 40 of 110
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00309
Receiver:
Al B. Hill
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Hakimi v. Nantahala Capital Management, LLC et al
as 3:2016cv01748
Defendant:
Nantahala Capital Management, LLC, Nantahala Capital GP, LLC, Wilmot B. Harkey and others
Plaintiff:
Todd Hakimi
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2016cv01711
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Laurinaitis et al v. World Wrestling Entertainment, Inc et al
as 3:2016cv01209
Plaintiff:
Joseph M. Laurinaitis , Jimmy Snuka , Paul Ordndorff and others
Defendant:
World Wrestling Entertainment, Inc and Vincent K. McMahon
Cause Of Action: 18 U.S.C. § 1962
Grand River Enterprises Six Nations LTD v. Sullivan
as 3:2016cv01087
Plaintiff:
Grand River Enterprises Six Nations LTD
Defendant:
Kevin B. Sullivan
Cause Of Action: 28 U.S.C. § 1331
In Re: James B. Seeley
as 3:2016cv00938
Plaintiff:
Miller & Stone, Inc. and Luminencz, LLC
Defendant:
James B. Seeley
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 3:2016cv00445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Boscarino v. People's United Bank, N.A.
as 3:2016cv00069
Plaintiff:
Thomas C. Boscarino
Defendant:
People's United Bank, N.A.
Thirdparty_defendant:
Askari Jafri, United Adjusters, LLC , Alan B. Tancreti and others
Thirdparty_plaintiff:
People's United Bank, N.A.
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 3:2015cv01822
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2015cv01796
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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