Cases 1 - 10 of 99
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
General Electric Capital Corp v. Nebraska Investment Finance
as 18-1294
Plaintiff - Appellee:
GE Funding Capital Market Services, Inc., Trinity Funding Company, LLC and General Electric Capital Corporation
Defendant - Appellant:
Nebraska Investment Finance Authority
GE Capital Corp. v. Barry Mukamal
as 18-10797
Appellant:
GENERAL ELECTRIC CAPITAL CORPORATION
Appellee:
BARRY E. MUKAMAL
GENERAL ELECTRIC CAPITAL CORPORATION v. BROOKLYN SAND & STONE, INC. et al
as 3:2017mc00105
Plaintiff:
GENERAL ELECTRIC CAPITAL CORPORATION
Defendant:
BROOKLYN SAND & STONE, INC., MARK CAPACHANA and SDC ASSETS, INC.
GE Capital Corp. v. Barry E. Mukamal
as 17-90027
Petitioner:
GENERAL ELECTRIC CAPITAL CORPORATION
Respondent:
BARRY E. MUKAMAL, In his capacity as liquidating trustee of the Palm Beach Finance Partners Liquidating Trust and Palm Beach Finance II Liquidating Trust
General Electric Capital Corporation v. Mukamal
as 9:2017cv80788
Appellant:
General Electric Capital Corporation
Appellee:
Barry Mukamal
Cause Of Action: 28 U.S.C. § 0158
General Electric Capital Corp v. NET Transportation, Inc. et al
as 3:2017mc00006
Creditor:
General Electric Capital Corporation
Cause Of Action: Civil Miscellaneous Case
Hines v. Experian Information Solutions Inc et al
as 2:2016cv00881
Plaintiff:
Daniel Hines
Defendant:
Experian Information Solutions Inc, General Electric Capital Corporation (GE Capital Bank) and Synchrony Financial
Cause Of Action: 15 U.S.C. § 1681
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