Cases 1 - 7 of 7
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Nominal Defendant:
Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Kooi v. McMahon et al
as 3:2020cv00743
Defendant:
Paul Levesque, Alan M. Wexler, Stuart U. Goldfarb and others
Plaintiff:
Daniel Kooi
Nominal Defendant:
World Wrestling Entertainment, Inc
Interested Party:
Ryan Merholz and Melvyn Klein
Merholz et al v. McMahon et al
as 3:2020cv00557
Defendant:
Paul Levesque, Alan M. Wexler, Laureen Ong and others
Nominal Defendant:
World Wrestling Entertainment and World Wrestling Entertainment, Inc
Plaintiff:
Melvyn Klein and Ryan Merholz
Proxysoft Worldwide, Inc. v. Flosscare Worldwide, Inc. et al
as 3:2017cv01262
Plaintiff:
Proxysoft Worldwide, Inc.
Defendant:
Flosscare Worldwide, Inc. , Island Brook LLC , Vikram Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Singh v. Cigna Corp et al
as 3:2016cv00182
Plaintiff:
Patel, Jyotindra Patel and Minohor Singh
Defendant:
Cigna Corp, David M. Cordani, Thomas A. McCarthy and others
Petitioner:
Randall Wilhelm
Cause Of Action: 15 U.S.C. § 78
Connecticut Gen Life Ins Co et al v. Chertoff et al
as 3:2007cv00169
Plaintiff:
Connecticut Gen Life Ins Co and Sheilendra Singh
Defendant:
Dept of Homeland Security, Citizenship and Immigration Services and Paul Novak
Cause Of Action: No cause code entered
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