Cases 1 - 7 of 7
G & G Closed Circuit Events, LLC v. Evolution Sport Bar LLC et al
as 3:2019cv01414
Defendant:
Guido M Feliz, Diomedes Y Feliz, Evolution Sport Bar LLC and others
Plaintiff:
G & G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 0553
Plaintiff v. Defendant
as 3:2019cv01191
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chacha et al v. Nielsen et al
as 3:2019cv00088
Plaintiff:
Idalia G.A., Yasmin Xochitototl Serrano, Y. R.C. and others
Defendant:
Michael Paul, William Connor, Donald Neufeld and others
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 3:2018mc00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Y. et al v. Suffield Board of Ed
as 3:2012cv01027
Defendant:
Suffield Board of Ed
Plaintiff:
Mr. Y. and Mrs. Y.
Cause Of Action: 20 U.S.C. § 1401
Type:
Other Statutes
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Weinman v. Fidelity Capital Appreciation Fund et al
as 3:2007mc00205
Debtor:
Integra Realty Resources Inc, Integra - A Hotel & Restaurant Co and BHC of Denver Inc
Plaintiff:
Jeffrey A. Weinman
Defendant:
Fidelity Capital Appreciation Fund, Grace J. Adams, Herbert L. Alexander and others
Cause Of Action: Registration of Foreign Judgment
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