Cases 1 - 8 of 8
SSI (Beijing) Company LTD. v. Prosper Business Development Corporation
as 1:2018cv08408
Petitioner:
SSI (Bejing) Company Ltd. and SSI (Beijing) Company LTD.
Respondent:
Propser Business Development Corporation and Prosper Business Development Corporation
Cause Of Action: 28 U.S.C. § 2201 dj
Powell v. Monarch Recovery Management, Inc. et al
as 1:2015cv02162
Defendant:
Monarch Recovery Management, Inc. and Prosper Marketplace, Inc.
Plaintiff:
Sheila T Powell
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv00410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wultz et al v. Bank of China Ltd
as 1:2014mc00246
Plaintiff:
Sheryl Wultz , Yekutiel Wultz , Amanda Wultz and others
Defendant:
Bank of China Ltd
Movant:
State of Israel
Intervenor:
Rivka Martha Moriah , Atara Nesia Moriah , David Moriah and others
Interpleader_plaintiff:
David Anidzar
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00277
Petitioner:
Abraham Saland, Marie S. Rautenberg, Irwin Helford and others
Plaintiff:
Securities Investor Protection Corporation and Goodman Capital Partners, L.P.
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00265
Petitioner:
Abraham Saland, Marie S. Rautenberg, Hannah P. Norman Revocable Trust and others
Plaintiff:
Securities Investor Protection Corporation
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Plaintiff v. Defendant
as 1:2011cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Elmaliach et al v. Bank of China Limited
as 1:2009cv02130
Plaintiff:
Keren Elmaliach, Keren Elmaliach, Jan Elmaliach and others
Defendant:
Bank of China Limited, Bank of China Limited and Bank of China Limited
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
