Cases 1 - 10 of 17
INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND et al v. FLORIDA GLASS OF TAMPA BAY, INC., a dissolved corporation et al
as 2:2023mc00134
Plaintiff:
INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND and TERRY NELSON
Defendant:
FLORIDA GLASS OF TAMPA BAY, INC., AMERICAN PRODUCTS, INC., AMERICAN PRODUCTS PRODUCTION COMPANY OF PINELLAS COUNTY, INC. and others
Arshdeep Singh v. USDHS, et al
as 20-55250
Respondent / Appellee:
CARLA L. PROVOST, Chief, U.S. CBP, DONNA P. CAMPAGNOLO, District Director, Los Angeles District Office, U.S. CIS, WILLIAM P. BARR, Attorney General, Attorney General of the United States and others
Petitioner / Appellant:
ARSHDEEP SINGH
Sahil Sahil v. USDHS, et al
as 20-55028
Respondent / Appellee:
CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF JUSTICE, IRENE MARTIN and others
Petitioner / Appellant:
SAHIL SAHIL
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Kevin Lampkin, et al v. UBS Painewebber, Inc., et al
as 17-20608
Plaintiff - Appellant:
KEVIN LAMPKIN, STEPHEN MILLER, individually and on behalf of all others similarly situated, JOE BROWN and others
Defendant - Appellee:
UBS FINANCIAL SERVICES, INCORPORATED, formerly known as UBS Painewebber, Incorporated and UBS SECURITIES, L.L.C., formerly known as UBS Warburg, L.L.C.
Plaintiff v. Defendant
as 5:2015cv04615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Danny Nelson
as 13-10465
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANNY TERRY NELSON
Raineri Construction, LLC v. Taylor, et al
as 4:2012cv02297
Plaintiff:
Raineri Construction, LLC
Defendant:
Carpenters District Council of Greater St. Louis and Vicinity , Scott Byrne , Paul Higgins and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Terry Nelson
as 12-2029
Petitioner:
In re: TERRY NELSON
Respondent:
ATTORNEY GENERAL PENNSYLVANIA
Nelson et al v. Gausman Plastering & Stucco, Inc.
as 0:2009cv03059
Plaintiff:
Terry Nelson, Terry Nelson, Terry Nelson and others
Defendant:
Gausman Plastering & Stucco, Inc.
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Type:
Other Statutes
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