Cases 1 - 10 of 12
National Specialty Insurance Co. v. Marquis Yachts, LLC
as 1:2023cv23268
Plaintiff:
National Specialty Insurance Co. a foreign corporation, as subrogee of John Christer Stenharg doing business as SOUTH BEACH LUXURY CHARTER, LLC
Defendant:
Marquis Yachts, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 0:2019cv60281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2018cv01919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
SECURITIES AND EXCHANGE COMMISSION v. MARQUIS PROPERTIES LLC
as 4:2017mc00007
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARQUIS PROPERTIES LLC
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 8:2017mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2017mc20363
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holding, LLC
Receiver:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Bethea et al v. Commissioner of Social Security
as 0:2014cv60291
Petitioner:
James Bethea , Charles F. Forgar , Linda T. Belcher-Commisso and others
Respondent:
Commissioner of Social Security
Cause Of Action: 28 U.S.C. § 1361
Hart v. Behar, Gutt & Glazer, P.A. et al
as 1:2013cv21864
Plaintiff:
Miriam Hart
Defendant:
Behar, Gutt & Glazer, P.A. and Marquis Capital Fund I, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marquis-Abrams et al v. City of New York et al
as 2:2013mc14083
Plaintiff:
Renee Marquis-Abrams, Mildred Del Grosso, Patricia Baldwin and others
Defendant:
City of New York, Administration for Children's Services, St. Joseph Services For Children, Inc. and others
Thirdparty_plaintiff:
City of New York Administration for Children's Services, St. Joseph Services For Children, Inc., Heartshare Human Services and others
Thirdparty_defendant:
Judith Leekin, Desmond Leekin, Anthony Leekin and others
Material_witne:
Brenda Garma
Cause Of Action: Motion to Compel
Marquis v. FDF Attorney Affiliates, PL et al
as 0:2010cv62292
Plaintiff:
Vernon Marquis, Jr.
Defendant:
FDF Attorney Affiliates, PL and Kramer, Sopko & Levenstein, P.A.
Cause Of Action: 15 U.S.C. § 1692
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