Cases 1 - 10 of 10
Amazon Data Services, Inc. et al v. WDC Holdings LLC et al
as 1:2021mc00064
Plaintiff:
Amazon Data Services, Inc. and Amazon.com, Inc.
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, PLW Capital I, LLC and others
Intervenor:
800 Hoyt LLC
Genc et al v. Imperial Pacific International (CNMI), LLC et al
as 1:2020cv00031
Plaintiff:
Hasan Gokce, Ozcan Genc and Suleyman Kos
Defendant:
Imperial Pacific International Holdings, Ltd., Imperial Pacific International (CNMI), LLC and IDS Development Management & Consultancy
Cause Of Action: 28 U.S.C. ยง 1331
GCA Leisure, LLC and Tinian Managment Company, LLC v. Hong Kong Entertainment (Overseas) Investment, Ltd.
as 1:2017mc00016
Plaintiff:
GCA Leisure, LLC and Tinian Managment Company, LLC
Defendant:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Federal Trade Commission v. Bunzai Media Group Inc et al
as 1:2015mc00020
Defendant:
Bunzai Media Group Inc, Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00050
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00154
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerake FX and Universal Brokerage FX Diversified and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00155
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC and others
Securities and Exchange Commission v. Young et al
as 1:2009mc00103
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC and Acorn II, L.P.
Receiver:
Louis C. Bechtle
In Re: Resources Management International Corporation
as 1:2008mc00073
Taxpayer:
Resources Management International Corporation
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