Cases 1 - 10 of 13
Jackley et al v. United States Department of Housing and Urban Development et al
as 4:2024cv00216
Plaintiff:
Debra Lynn Jackley and Nova Financial & Investment Corporation
Defendant:
United States Department of Housing and Urban Development, Leslie Beach Wise and Reliant Trust Series HPP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Komor v. United States of America et al
as 4:2022cv00077
Plaintiff:
Christian Robert Komor
Defendant:
United States of America, Joseph R Biden, Steffanie Feldman and others
Cause Of Action: 28 U.S.C. § 2201
G&G Closed Circuit Events LLC v. Ray et al
as 2:2021cv00347
Defendant:
Saraj Gem Ray individually and doing business as Three Wise Men and Cactus Hospitality Group LLC an unknown business entity doing business as Three Wise Men
Plaintiff:
G&G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 0605
Wise v. United States of America
as 2:2020mc00017
Plaintiff:
Dan Wise
Defendant:
United States of America
Debtor:
Whispering Winds Properties LLC
Ruby J Farms LLC v. Wise Transport LLC et al
as 4:2019cv00445
Defendant:
George Wise and Wise Transport LLC
Plaintiff:
Ruby J Farms LLC
Cause Of Action: 07 U.S.C. § 499
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2016mc00053
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
Cause Of Action: Civil Miscellaneous Case
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2015mc00026
Plaintiff:
United States Commodity Futures Trading Commission and Melanie E Damian
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
Bocker et al v. Deer Consumer Products Incorporated et al
as 2:2015cv00046
Plaintiff:
Steven Bocker , Sadie LaBerge and Jay Wise
Defendant:
Deer Consumer Products Incorporated, Yuehua Xia, Zongshu Nie and others
Cause Of Action: 15 U.S.C. § 78
J & J Sports Productions Incorporated v. Wade et al
as 2:2011cv02233
Plaintiff:
J & J Sports Productions Incorporated
Defendant:
Robert L Wade, Jr., Andrew Richardson, Clinton Olsen and others
Cause Of Action: 47 U.S.C. § 0605
United States Securities and Exchange Commission v. Millennium Bank NA et al
as 2:2010mc00120
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank NA, Millennium Financial Group, United Trust of Switzerland SA and others
Receiver:
Richard B Roper, III
Cause Of Action: 15 U.S.C. § 78
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