Cases 11 - 20 of 32
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Top Ridge Investments, LLC v. Anichini, Inc. et al
as 5:2016cv00076
Plaintiff:
Top Ridge Investments, LLC
Defendant:
Anichini, Inc , Anichini Hospitality, Inc. , Anichini Retail, Inc. and others
Counter_defendant:
Royal Heritage House, LLC, Jeffrey Tauber and Top Ridge Investments, LLC
Counter_claimant:
Anichini Retail, Inc. , Anichini Hospitality, Inc. , Anichini, Inc and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Murex Investments I, L.P.
as 2:2015mc00079
Plaintiff:
United States of America
Defendant:
Murex Investments I, L.P.
United States of America v. Westbury Investment Partners SBIC, L.P.
as 2:2015mc00027
Plaintiff:
United States of America
Defendant:
Westbury Investment Partners SBIC, L.P.
United States of America v. Walnut Investment Partners, L.P.
as 2:2015mc00001
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, L.P.
United States of America v. North America Investment Corporation
as 2:2014mc00105
Plaintiff:
United States of America
Defendant:
North America Investment Corporation
State of Vermont v. MPHJ Technology Investments, LLC
as 2:2014cv00192
Plaintiff:
State of Vermont
Defendant:
MPHJ Technology Investments, LLC
Counter_claimant:
MPHJ Technology Investments, LLC
Counter_defendant:
William H. Sorrell and State of Vermont
Cause Of Action: 28 U.S.C. § 1442
MPHJ Technology Investments, LLC v. Sorrell et al
as 2:2014cv00191
Plaintiff:
MPHJ Technology Investments, LLC
Defendant:
William H. Sorrell and Bridget C. Asay
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
State of Vermont v. MPHJ Technology Investments, LLC
as 2:2013cv00170
Plaintiff:
State of Vermont
Defendant:
MPHJ Technology Investments, LLC
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
