Cases 51 - 60 of 173
U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
as 3:2018mc00087
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
Federal Trade Commission et al v. Next-Gen, Inc. et al
as 3:2018mc00078
Receiver:
Eric L. Johnson
Defendant:
Next-Gen, Inc., AOSR Corporation, Westport Enterprises, Inc. and others
Plaintiff:
Joshua D. Hawley and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
J & J Sports Productions, Inc. v. Macalalad et al
as 3:2018cv00721
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Virgilio D. Macalalad and Angie Macalalad
Cause Of Action: 47 U.S.C. § 0553
Bernard et al v. Lombardo et al
as 3:2018cv00195
Plaintiff:
William N. Bernard and Willam N. Bernard and Catherine H. Bernard Revocable Living Trust
Defendant:
Leonard Vincent Lombardo, LVG Holding Company D&L #1200 LLC, Leonardvincent Group, INC and others
Debtor:
LVG Holding 1255 LLC
Cause Of Action: Registration of Foreign Judgment
D'Arrigo Bros. Co. of New York, Inc. v. Ionian Food Imports, Inc. et al
as 3:2017mc00218
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
Ionian Food Imports, Inc. and Nicholas Bakes
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
J & J Sports Productions, Inc. v. La Casa Taina, LLC et al
as 3:2017cv01832
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
La Casa Taina, LLC and Yolanda D. Mojica
Cause Of Action: 47 U.S.C. § 0553
J & J Sports Productions, Inc. v. Mir
as 3:2017cv01837
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Michael D. Mir
Cause Of Action: 47 U.S.C. § 0553
Roman v. BNY Western Trust et al
as 3:2017cv01822
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, Ben Staskiewicz, Brian D. Rich and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2017cv01814
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant:
Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant:
Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
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