Cases 1 - 10 of 15
C.S. v. Subway Worldwide, Inc., et al
as 3:2024cv00031
Plaintiff:
C. S.
Defendant:
Subway Worldwide, Inc. doing business as Subway, Doctor's Associates LLC doing business as Subway, Subway IP LLC doing business as Subway and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
16th Street Investments, LLC v. KTJ 216, LLC
as 3:2017cv00174
Plaintiff:
16th Street Investments, LLC
Defendant:
KTJ 216, LLC
3rd_party_defendant:
Valley Grading, Inc.
3rd_party_plaintiff:
KTJ 216, LLC
Cause Of Action: 28 U.S.C. § 1441
Berd et al v. De Bastos et al
as 1:2016cv00339
Plaintiff:
Madjid Berd , Loic Bouchet , Fabien Ravailhe and others
Defendant:
Paul De Bastos and Paul Real Estate, Inc.
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2016cv00293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
United States of America v. Murex Investments I, L.P.
as 1:2015mc00014
Plaintiff:
United States of America
Defendant:
Murex Investments I, L.P.
Ness et al v. Samson Resources et al
as 4:2015cv00063
Plaintiff:
Lloyd Odell Ness and Mary Ness
Defendant:
Samson Resources, Samson Investments, KKR (Kravis, Kohlberg, Roberts) and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Westbury Investment Partners SBIC, L.P.
as 1:2015mc00003
Plaintiff:
United States of America
Defendant:
Westbury Investment Partners SBIC, L.P.
United States of America v. Walnut Investment Partners, L.P.
as 1:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
United States of America v. North America Investment Corporation
as 1:2014mc00016
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
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