Cases 1 - 10 of 12
Yogi Krupa, Inc. v. GLeS, Inc. et al
as 1:2022cv00226
Plaintiff:
Yogi Krupa, Inc.
Defendant:
GLeS, Inc. t/a Sweet Oil Company, Primo Properties, LLC, GPM Investments, LLC and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Terlinden v. Chesapeake Lodging Trust et al
as 1:2019cv01263
Defendant:
Douglas W. Vicari, Thomas A. Natelli, Park Hotels & Resorts Inc. and others
Plaintiff:
Joyce Terlinden
Kent v. Chesapeake Lodging Trust et al
as 1:2019cv01201
Plaintiff:
Michael Kent
Defendant:
Douglas W. Vicari, Thomas A. Natelli, Park Hotels & Resorts Inc. and others
Camarillo Holdings, LLC et al v. Amstel River Holdings, LLC et al
as 1:2018cv01456
Defendant:
Payment Solutions, B.V., UGC Tech Group, C.V., Website Technologies, LLC and others
Plaintiff:
Shearwater Investments, LLC, Leeward Holdings, LLC, Scott Spear and others
Cause Of Action: 28 U.S.C. § 1441
Securites and Exchange Commission v. Adams et al
as 1:2018mc00214
Plaintiff:
Securites and Exchange Commission
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Cause Of Action: 28 U.S.C. § 754
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 1:2018mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, LLC, Chad Deucher and Richard Clatfelter
Cause Of Action: 28 U.S.C. § 754
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv00618
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Stonebridge Bank v. NITA Properties LLC
as 1:2010mc00106
Plaintiff:
Stonebridge Bank
Defendant:
NITA Properties LLC
Cause Of Action: Registration of Foreign Judgment
Stonebridge Bank v. NITA Properties LLC
as 1:2010mc00105
Plaintiff:
Stonebridge Bank
Defendant:
NITA Properties LLC
Cause Of Action: Registration of Foreign Judgment
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