Cases 21 - 30 of 36
Jeffco Fibres, Inc. v. Hickory Springs Manufacturing Company et al
as 1:2012cv11469
Plaintiff:
Jeffco Fibres, Inc.
Defendant:
Hickory Springs Manufacturing Company, Carpenter Company, Woodbridge Foam Corporation and others
Cause Of Action: 15 U.S.C. § 1
Jonathan Stevens Mattress Co. v. Hickory Springs Manufacturing Company et al
as 1:2012cv11472
Plaintiff:
Jonathan Stevens Mattress Co.
Defendant:
Hickory Springs Manufacturing Company, Carpenter Company, Woodbridge Foam Corporation and others
Cause Of Action: 15 U.S.C. § 1
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, et al
as 1:2011mc91262
Receiver:
Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
United States Commodity Futures Trading Commission v. Liskov et al
as 1:2011cv11577
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Jeffrey A Liskov and EagleEye Asset Management, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Parrilla et al
as 1:2011cv10621
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Lyndon Lydell Parrilla and Green Tree Capital
Cause Of Action: 7 U.S.C. § 6
PENNZOIL-QUAKER STATE COMPANY v. Old-Time Garage, LTD. et al
as 1:2010cv11197
Plaintiff:
PENNZOIL-QUAKER STATE COMPANY
Defendant:
Old-Time Garage, LTD., William Hurwitz, Samuel Hurwitz and others
Cause Of Action: 15 U.S.C. § 1125
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc10145
Plaintiff:
Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and California, State of
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Receiver:
Charles G. La Bella
Laureano v. Future Fisheries, Inc.
as 1:2010cv10114
Plaintiff:
John Laureano
Defendant:
Future Fisheries, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PNC Bank, N.A. v. Cooling Our Future et al
as 4:2009cv40229
Plaintiff:
PNC Bank, N.A.
Defendant:
Cooling Our Future, Brenda J Farnsworth and John D Farnsworth
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc10359
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
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