Cases 11 - 20 of 30
Finch v. iAnthus Capital Holdings, Inc. et al
as 1:2020cv03135
Defendant:
iAnthus Capital Holdings, Inc., Julius John Kalcevich, Gotham Green Partners and others
Plaintiff:
Donald W. Finch
Riback v. iAnthus Capital Holdings, Inc. et al
as 1:2020cv03044
Defendant:
iAnthus Capital Holdings, Inc., Julius John Kalcevich, Gotham Green Partners and others
Plaintiff:
William Riback
Plaintiff v. Defendant
as 1:2020cv01144
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 7:2017cv05962
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gain Capital Holdings, Inc. v. National Union Fire Insurance Company of Pittsburgh, Pa.
as 1:2015cv06314
Plaintiff:
Gain Capital Holdings, Inc.
Defendant:
National Union Fire Insurance Company of Pittsburgh, Pa.
Cause Of Action: 28 U.S.C. § 1332
Nextera Energy Capital Holdings, Inc. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2013cv01873
Plaintiff:
Nextera Energy Capital Holdings, Inc.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A. , Banco Santander, S.A. , Bayerische Landesbank and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Securities And Exchange Commission v. Medical Capital Holdings, Inc. et al
as 1:2009mc00526
Plaintiff:
Securities And Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Meical Capital Holdings, INc. et al
as 1:2009mc00055
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
SEC v. Medical Capital Holdings, Inc. et al
as 5:2009mc00059
Receiver:
Thomas A. Seaman
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Plaintiff:
Securities and Exchange Commission
New Jersey Carpenters Health Fund v. The Royal Bank of Scotland Group, plc et al
as 1:2008cv05310
Plaintiff:
New Jersey Carpenters Health Fund
Defendant:
The Royal Bank of Scotland Group, plc, The Royal Bank of Scotland Group, plc, Greenwich Capital Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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