Cases 1 - 6 of 6
Securities and Exchange Commission v. Davison et al
as 3:2021mc00049
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
In Re: Luis Javier Martinez Sampedro
as 3:2018mc00047
Movant:
Luis Javier Martinez Sampedro
Respondent:
Silver Point Capital, L.P. , Contrarian Capital Management, LLC and David Reganato
Cause Of Action: 28 U.S.C. § 1782
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2016cv00399
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
D'Addario et al v. D'Addario et al
as 3:2016cv00099
Plaintiff:
Virginia A. D'Addario and Brent A. Platt
Defendant:
David D'Addario , Mary Lou D'Addario Kennedy , Gregory S. Garvey and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2009cv00912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2009cv00123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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