Cases 1 - 10 of 36
Versluys, et al. v. White Pine Circle LLC, et al.
as 23-3982
Plaintiff / Appellant:
ARNAUD VERSLUYS, an individual and INSTITUTE OF CLASSICS IN EAST ASIAN MEDICINE (ICEAM)
Defendant / Appellee:
WHITE PINE CIRCLE LLC, a Massachusetts limited liability corporation, SHARON WEIZENBAUM, Individually and in her official capacity and NADINE ZAECH, an Individual
Revitalizing Auto Communities Environmental Respon v. National Grid USA
as 22-1589
Plaintiff:
Revitalizing Auto Communities Environmental Response Trust
Plaintiff / Appellant:
Racer Properties LLC, Eplet, LLC and Eplet, LLC, not individually but solely in its representative capacity as Administrative Trustee of Revitalizing Auto Communities Response Trust
Defendant / Appellee:
National Grid USA, Niagara Mohawk Power Corporation, Carrier Corporation and others
Defendant:
Center Circles LLC, Chrysler Group LLC, Aleris Partners LLC and others
Commodity Futures Trading Commission v. Oasis International Group, Ltd et al
as 2:2021mc00770
Defendant:
Bowling Green Capital Management, LLC, Joseph S. Anile, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Oasis International Group Limited et al
as 2:2021mc00776
Defendant:
John Haas, Bowling Green Capital Management, LLC, 6922 Lacantera Circle, LLC and others
Petitioner:
Steven F. Herrig, UNITED STATES OF AMERICA and Natalee A Herrig
Plaintiff:
Commodity Futures Trading Commission
Not Classified By Court:
Peter J. Grilli
Receiver:
Burton W. Wiand
Revitalizing Auto Communities v. National Grid USA
as 20-1931
Defendant / Appellee:
National Grid USA, Thompson NW, LLC, 7050 Cedarbay Road Fayetteville, NY 13066, Amparit Industries, LLC and others
Plaintiff / Appellant:
Racer Properties LLC and Revitalizing Auto Communities Environmental Response Trust
Defendant:
Chrysler Group LLC, Deere & Company, Cooper Crouse-Hinds, LLC and others
Derek Jarvis v. Shell Service Center
as 20-1134
Defendant / Appellee:
OLD TOWNE CIRCLE, LLC and SHELL SERVICE CENTER
Plaintiff / Appellant:
DEREK N. JARVIS
ADLER et al v. LLOYD et al
as 1:2020cv00048
Plaintiff:
CHARITY BRANDS, STEPHEN ADLER and CHARITY BRANDS, INC.
Defendant:
BIG CIRCLE, LLC, GARY LLOYD, JOHN DOE 1-3 and others
Cause Of Action: 18 U.S.C. § 1961
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22999
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22996
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
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