Cases 1 - 10 of 13
U.S. SECURITIES AND EXCHANGE COMMISSION v. BLANKENBAKER et al
as 1:2021cv00790
Defendant:
StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Kupfer v. Residential Mortgage Solution
as 21-65
Plaintiff / Appellant:
Betty Ann Kupfer, AKA Betty Kupfer and Charles Kupfer
Defendant / Appellee:
Servis One Inc., DBA BSI Financial Services, Jack Getzelman, individually and as Chief Financial Officer of Residential Mortgage Solution LLC and as Director / Officer of RMS Asset Management LLC, Specialized Loan Servicing LLC and others
Defendant:
Rosicki, Rosicki & Associates PC and Mark Antos, Esq., individually and as an associate of Rosicki, Rosicki & Associates PC
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NEW LIFECARE HOSPITALS OF CHESTER COUNTY LLC et al v. AZAR
as 1:2019cv00705
Plaintiff:
KINDRED HOSPITALS EAST, LLC, PAM SPECIALTY HOSPITAL OF LUFKIN, LLC, POST ACUTE SPECIALTY HOSPITAL OF MILWAUKEE, LLC and others
Defendant:
ALEX M. AZAR, II
Cause Of Action: 28 U.S.C. § 2345
JST Distribution, LLC v. CNV.com, Inc. et al
as 2:2017cv06264
Defendant:
Annabelles of South Dakota, LLC, Kevin Bailey, CNV.com, Inc. and others
Plaintiff:
JST Distribution, LLC
Plaintiff v. Defendant
as 1:2015cv00607
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Perdue Properties, LLC et al v. Diamond P Enterprises, Inc. et al
as 5:2015cv00047
Plaintiff:
Perdue Properties, LLC , Badeaux Holdings, LLC , Diamond P Enterprises, Inc. and others
Defendant:
United States of America, Bruce Ham, Wayne Smith and others
Cause Of Action: 28 U.S.C. § 2409
Cherry Road Investors 2 LLC et al v. TIC Properties LLC et al
as 6:2012cv03076
Plaintiff:
Cherry Road Investors 2 LLC , Cherry Road Investors 5 LLC , Cherry Road Investors 6 LLC and others
Defendant:
TIC Properties LLC , TIC Properties Management LLC , Poinsett Capital Advisors LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
USA Sunset Media 3, LLC et al v. U.S. Advisor, LLC et al
as 2:2011cv06266
Defendant:
CB Richard Ellis Investors, L.L.C., CB Richard Ellis Investors/U.S. Advisor, LLC, Kevin Fitzgerald and others
Plaintiff:
USA Sunset Media 6, LLC, USA Sunset Media 10, LLC, USA Sunset Media 11, LLC and others
USA Sunset Media 3, LLC et al v. U.S. Advisor, LLC et al
as 3:2011cv00654
Plaintiff:
USA Sunset Media 3, LLC , USA Sunset Media 4, LLC , USA Sunset Media 5, LLC and others
Defendant:
U.S. Advisor, LLC, CB Richard Ellis Investors, L.L.C., CB Richard Ellis Investors/U.S. Advisor, LLC and others
Cause Of Action: 15 U.S.C. § 78
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