Cases 1 - 10 of 27
G&G Closed Circuit Events, LLC v. Tequila's Sports & Club LLC et al
as 4:2024cv01641
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Tequila's Sports & Club LLC doing business as Tequilas Sports Club and Miguel A Figuero doing business as Tequilas Sports Club
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Club at 60th Street, Inc. v. City of New York
as 24-623
Plaintiff:
CLUB AT 60TH STREET, INC., a Delaware corporation, JACARANDA CLUB, LLC, a New York limited liability company, DBA Sapphire and SPORTS CLUB COMPANY, INC., a Delaware corporation
Defendant:
CITY OF NEW YORK
G&G Closed Circuit Events, LLC v. Tequila's Sports & Club LLC et al
as 4:2023cv04698
Plaintiff:
G&G Closed Circuit Events, LLC
Defendant:
Tequila's Sports & Club LLC doing business as Tequilas Sports Club doing business as Tequila's Sports & Club and Miguel A Figuero doing business as Tequilas Sports Club doing business as Tequila's Sports & Club
Cause Of Action: 47 U.S.C. § 0521 Cable Communications Policy Act
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 5:2023cv00731
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Joe Hand Promotions, Inc. v. Tequila's Sports & Club LLC et al
as 4:2023cv04126
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Tequila's Sports & Club LLC d/b/a Tequila's Sports & Club and d/b/a Tequilas Sports Club, Miguel A. Figuero and Tequila's Sports & Club LLC doing business as Tequilas Sports Club doing business as Tequila's Sports & Club
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USSEC v. Damian Ostertag, et al
as 21-17014
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
DAMIAN OSTERTAG
Defendant:
JOHN F. THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West, THOMAS BECKER, DOUGLAS MARTIN and others
Bellwood Corp. et al v. Carter Bank & Trust et al
as 5:2021cv00320
Defendant:
Robert M. Bolton, E. Warren Matthews, Joseph E. Pigg and others
Plaintiff:
James C. Justice Companies, Inc., Oakhurst Club, LLC, The Greenbrier Sporting Club, Inc. and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
USSEC v. John Thomas, et al
as 20-16549
Defendant:
EXECUTIVE FINANCIAL SERVICES, INC., WELSCORP, INC., DOUGLAS MARTIN and others
Defendant / Appellant:
THOMAS BECKER and JOHN F, THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
G & G CLOSED CIRCUIT EVENTS, LLC v. GURABO SOCIAL AND SPORT CLUB INC. et al
as 2:2020cv05568
Defendant:
GURABO SOCIAL AND SPORT CLUB INC., GURABO SOCIAL SPORTS CLUB A NJ NONPROFIT CORPORATION, JOHN DOES 1-10 and others
Plaintiff:
G & G CLOSED CIRCUIT EVENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
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