Cases 21 - 30 of 54
Broadway v. Monsanto Company
as 2:2020cv00218
Defendant:
Monsanto Company
Plaintiff:
Ronald Broadway
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Davison et al
as 1:2020mc20726
Defendant:
551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
SECURITIES AND EXCHANGE COMMISSION v. DAVISON ET AL
as 4:2020mc00001
Defendant:
551 3D AVE S LLC, BLUE WATERS TI LLC, EQUIALT 519 3RD AVE S LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 1:2020mc20714
Defendant:
551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant:
551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0077
1220 Broadway, LLC v. Red Koi Corp. et al
as 1:2019cv25299
Defendant:
Jorge Andres Gonzalez, Red Koi Corp. and Maria Josefa Serrano
Plaintiff:
1220 Broadway, LLC
Cause Of Action: 28 U.S.C. § 1332
Caplan v. PALM BEACH WINE MERCHANTS, INC. et al
as 9:2019cv80770
Plaintiff:
Howard Michael Caplan
Defendant:
4600 BROADWAY, LLC and PALM BEACH WINE MERCHANTS, INC.
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 3:2019cv00676
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
ESSENTIAL MEDIA GROUP, LLC. v. 43 North Broadway, LLC et al
as 1:2019cv20529
Plaintiff:
ESSENTIAL MEDIA GROUP, LLC.
Defendant:
CURT FRASCA, 43 North Broadway, LLC, Walter Johnson and others
Cause Of Action: 17 U.S.C. § 0501
Plaintiff v. Defendant
as 9:2019cv80057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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.
