Cases 1 - 10 of 20
LEHIGH GAS WHOLESALE LLC et al v. BREAKTIME CORNER MARKET LLC et al
as 5:2023cv00953
Plaintiff:
LEHIGH GAS WHOLESALE LLC, LEHIGH GAS WHOLESALE SERVICES, INC. and LGP REALTY HOLDINGS LP
Defendant:
BREAKTIME CORNER MARKET LLC, BREAKTIME CORNER MARKET KANSAS, LLC, CORNER MARKET 50 LLC and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
GREENVILLE VENTURES LLC v. JANNUZZIO et al
as 2:2022cv03214
Plaintiff:
GREENVILLE VENTURES LLC
Defendant:
JAMES JANNUZZIO, TREVOR NIX, DOMINIC MALIZIA and others
JANNUZZIO et al v. DANBY et al
as 2:2022cv01189
Plaintiff:
JAMES JANNUZZIO and TREVOR NIX
Defendant:
PETER C DANBY, SRILX PRODUCTS, LLC, IRON GATE HARDWARE, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION et al v. THE HEARTLAND GROUP VENTURES, LLC et al
as 2:2022mc00002
Receiver:
DEBORAH WILLIAMSON
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
THE HEARTLAND GROUP VENTURES, LLC and HEARTLAND PRODUCTION AND RECOVERY LLC
AMAZON.COM, INC. et al v. WDC HOLDINGS LLC et al
as 2:2021mc00086
Plaintiff:
AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Intervenor Plaintiff:
800 HOYTLLC
Defendant:
WDC HOLDINGS LLC doing business as NORTHSTAR COMMERCIAL PARTNERS, STERLING NCP FF, LLC, MANASSAS NCP FF, LLC and others
Intervenor Defendant:
BRIAN WATSON, WDC HOLDINGS, LLC and PLW CAPITAL I, LLC
ADMIRAL INSURANCE COMPANY v. D.E.W. Ventures, LLC D/B/A Chicago Sports Bar & Grill and Club Gravity et al
as 2:2021cv02744
Plaintiff:
ADMIRAL INSURANCE COMPANY
Defendant:
The Hampshire Companies, LLC, D.E.W. Ventures, LLC D/B/A Chicago Sports Bar & Grill and Club Gravity and Airport Road Co-Investor L.P.
Cause Of Action: 28 U.S.C. § 2201
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
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
Middletown Water Joint Venture LLC v. Borough of Middletown
as 1:2019cv01402
Plaintiff:
Middletown Water Joint Venture LLC
Defendant:
Borough of Middletown
Cause Of Action: 28 U.S.C. § 1332
JOE HAND PROMOTIONS, INC. v. PFM BUSINESS VENTURES LLC et al
as 2:2019cv01415
Defendant:
RALPH FENNER, PFM BUSINESS VENTURES LLC and GARY MCFADDEN
Plaintiff:
JOE HAND PROMOTIONS, INC.
Cause Of Action: 47 U.S.C. § 553
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