Cases 21 - 30 of 40
Chanel, Inc. v. 7morris7 et al
as 0:2016cv61785
Plaintiff:
Chanel, Inc.
Defendant:
7morris7, agustin lopez, akmk fortunata espinal and others
Cause Of Action: 15 U.S.C. § 1114
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 6:2015mc00074
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong, U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 0:2015cv62323
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong , U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg, Receiver
Cause Of Action: 15 U.S.C. § 0077
HR-Ease, Inc. v. EB Gateway, Inc. et al
as 8:2015cv00777
Plaintiff:
HR-Ease, Inc.
Defendant:
EB Gateway, Inc., Mutual of Omaha Insurance Company and United of Omaha Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Abreu v. EB & JB Corporation et al
as 1:2014cv23266
Plaintiff:
Jose Luis Abreu
Defendant:
EB & JB Corporation and Flavio Carvahlo
Cause Of Action: 28 U.S.C. § 1441
TRUSTMARK NATIONAL BANK v. EB-BAY LOT NO. 1 LLC et al
as 3:2014cv00057
Plaintiff:
TRUSTMARK NATIONAL BANK
Defendant:
EB-BAY LOT NO 1 LLC, JOHN G MORRIS, EDWARD E ROGERS and others
Cause Of Action: 28 U.S.C. § 1332
TRUSTMARK NATIONAL BANK v. EB-BAY LOT NO. 3, LLC et al
as 3:2014cv00060
Plaintiff:
TRUSTMARK NATIONAL BANK
Defendant:
EB-BAY LOT NO 3 LLC, JOHN G MORRIS, EDWARD E ROGERS and others
Cause Of Action: 28 U.S.C. § 1332
TRUSTMARK NATIONAL BANK v. EB-BAY LOT NO. 2, LLC et al
as 3:2014cv00058
Plaintiff:
TRUSTMARK NATIONAL BANK
Defendant:
EB-BAY LOT NO 2 LLC, JOHN G MORRIS, EDWARD E ROGERS and others
Cause Of Action: 28 U.S.C. § 1332
Multigroup of Companies LLC v. Lake Buena Vista Regional Center, LLC, et al
as 6:2014cv00036
Plaintiff:
Multigroup of Companies LLC
Defendant:
Lake Buena Vista Regional Center, LLC, Lake Buena Vista Resort Village and Spa, EB-5 Management and others
Cause Of Action: 28 U.S.C. § 1332
Multi Group of Companies LLC v. Lake Buena Vista Regional Center LLC et al
as 6:2014cv00030
Plaintiff:
Multi Group of Companies LLC
Defendant:
Lake Buena Vista Regional Center LLC, Lake Buena Vista Resort Village and Spa, EB-5 Management and others
Cause Of Action: 28 U.S.C. § 1332
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