Cases 21 - 30 of 102
Federal Trade Commission et al v. Vylah Tec LLC et al
as 2:2017cv00228
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Vylah Tec LLC , Express Tech Help LLC , Tech Crew Support LLC and others
Receiver:
Barry Mukamal
Cause Of Action: 15 U.S.C. § 53
MUKAMAL v. LINCOLN NATIONAL CORP et al
as 2:2017cv00234
Plaintiff:
BARRY MUKAMAL and MILGRIM INVESTMENTS, LP
Defendant:
LINCOLN NATIONAL CORP. and LINCOLN NATIONAL LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
BHARWANI et al v. LINCOLN NATIONAL CORP. et al
as 2:2016cv06605
Defendant:
LINCOLN NATIONAL CORP, LINCOLN NATIONAL LIFE INSURANCE COMPANY and LINCOLN NATIONAL CORP.
Plaintiff:
BHARWANI, US LIFE 2 RENDITEFONDS GMBH & CO. KG, LOWELL RAUCH and others
In Re:
LINCOLN NATIONAL COI LITIGATION
Special Master:
JOHN J. SOROKO, ESQ.
Cause Of Action: 28 U.S.C. § 1332
Barry Mukamal et al v. Lincoln National Life Insurance Company et al
as 1:2016cv25302
Plaintiff:
Barry Mukamal and Milgram Investments, LP
Defendant:
Lincoln National Life Insurance Company and Lincoln National Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv25179
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Shad Capital Limited as assignee of Barry Mukamal et al v. Cool Breeze Trust
as 1:2016mc00277
Plaintiff:
Shad Capital Limited as assignee of Barry Mukamal and Trustee of the Estate of Sheela Kumar
Defendant:
Cool Breeze Trust
Cause Of Action: M 18-302 Registration of Foreign Judgment
Shad Capital Limited as assignee of Barry Mukamal et al v. Continental Trust Corporation Limited
as 1:2016mc00250
Plaintiff:
Shad Capital Limited as assignee of Barry Mukamal
Debtor:
Trustee of the Estate of Sheela Kumar
Defendant:
Continental Trust Corporation Limited
Garnishee:
MORGAN STANLEY SMITH BARNEY LLC,
Cause Of Action: M 18-302 Registration of Foreign Judgment
Shad Capital Limited v. Trustmark National Bank
as 3:2016mc00549
Plaintiff:
Shad Capital Limited
Defendant:
Trustmark National Bank and Continental Trust Corporation Limited
Debtor:
Sheela Kumar
Trustee:
Barry Mukamal
Grayson v. Ressler & Ressler et al
as 1:2015cv08740
Defendant:
Ressler & Ressler , Ellen Werther , Bruce Ressler and others
Plaintiff:
Violet Elizabeth Grayson
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2015cv03811
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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