Cases 11 - 20 of 49
Securities and Exchange Commission v. Aequitas Management et al
as 8:2016mc00045
Defendant:
Aequitas Capital Management, Aequitas Commercial Finance, Aequitas Holdings and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
Fire Insurance Exchange v. General Electric Company et al
as 8:2016cv00158
Plaintiff:
Fire Insurance Exchange
Defendant:
General Electric Company and Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Privilege Underwriters Reciprocal Exchange v. Fluidmaster, Inc.
as 8:2015cv00352
Defendant:
Fluidmaster, Inc.
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
United States Securities and Exchange Commission v. North Dakota Developments, LLC. et al
as 8:2015mc00069
Defendant:
Ames Engineering & Development Services LLC, Augusta Exploration, LLC, Robert L. Gavin and others
Receiver:
Gary Hansen
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 8:2014mc00056
Defendant:
Commercial Equity Partners, FGC CM Note Fund, FGC Distressed Assets Investment #1 and others
Receiver:
Marion A. Hecht
Plaintiff:
Securities and Exchange Commission
United States Securities and Exchange Commission v. Goyal et al
as 8:2014mc00049
Defendant:
Blue Horizon Asset Management, LLC, Caldera Advisors, LLC, Caldera Investment Group, Inc. and others
Receiver:
Kevin B. Duff
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. McClintock et al
as 8:2014mc00048
Defendant:
Dianne Alexander, MSC GA Holdings, MSC Holdings USA and others
Receiver:
Jason L. Nohr
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Helms et al
as 8:2014mc00045
Defendant:
Arcady Resources, Barefoot Minerals, William L. Barlow and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Thomas L. Taylor, III
Fire Insurance Exchange et al v. Bel Fury Investment Group LLC
as 4:2014cv03099
Defendant:
Bel Fury Investment Group, LLC
Plaintiff:
Farmers Insurance Exchange, Fire Insurance Exchange and Mid-Century Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Exchange Bank v. V-100
as 4:2013mc03021
Plaintiff:
Exchange Bank
Interested Party:
U.S. Bankruptcy Court
Defendant:
V-100
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