Cases 1 - 10 of 18
Plaintiff v. Defendant
as 2:2022cv01522
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JUSTICE, II v. ARENA PHARMACEUTICALS, INC. et al
as 2:2022cv00178
Plaintiff:
JEFFREY D JUSTICE, II
Defendant:
ARENA PHARMACEUTICALS, INC., AMIT D MUNSHI, GARRY A NEIL and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
OLIVER v. SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 668 et al
as 2:2019cv00891
Defendant:
ATTORNEY GENERAL JOSH SHAPIRO, ALBERT MEZZAROBA, MICHAEL NEWSOME and others
Plaintiff:
SHALEA OLIVER
Cause Of Action: 42 U.S.C. § 1983
OLIVANT et al v. VARGAS et al
as 2:2018mc00069
Movant:
CARLIE OLIVANT , BRENDA LOTT and GAIL SLOMINE
Respondent:
OMAR VARGAS, ROBERT BERTONE, MICHELLE HARRIS and others
Cause Of Action: Motion to Quash
Type:
Other Statutes
Arnold et al v. Chesapeake Energy Corporation et al
as 4:2016cv01345
Plaintiff:
Paul H. Arnold , Theodore R Babcock , Connie R Babcock and others
Defendant:
Chesapeake Energy Corporation, Chesapeake Appalachia, L.L.C., Chesapeake Energy Marketing, Inc. and others
Cause Of Action: 15 U.S.C. § 1
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 2:2016mc00388
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Receiver:
RONALD GREENSPAN
Securities and Exchange Commission et al v. Aequitas Management, LLC et al
as 3:2016mc00165
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
SECURITIES AND EXCHANGE COMMISSION et al v. AEQUITAS MANAGEMENT, LLC. et al
as 2:2016mc00117
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC., AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Receiver:
RONALD GREENSPAN
Cause Of Action: Motion for Order
Type:
Other Statutes
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