Cases 21 - 30 of 72
Paraflon Investments Ltd v. GSV Capital Corp
as 4:2017mc80142
Plaintiff:
Paraflon Investments Ltd
Defendant:
GSV Capital Corp
Commodity Futures Trading Commission v. Scharf et al
as 3:2017mc80104
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Jason B. Scharf, Cit Investments LLC, Brevspand Eood and others
Receiver:
Kenneth Dante Murena
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission v. Jason B. Scharf et al
as 5:2017mc00011
Respondent:
A&J Media Partners, Brevspand EOOD, CIT Investments LLC and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kenneth Murena
Davis v. Crowell et al
as 3:2017cv01181
Plaintiff:
James Davis
Defendant:
Carl Crowell, Dallas Buyers Club, LLC, Cobbler Nevada, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
David H Luther et al v. Countrywide Financial Corporation et al
as 2:2012cv05125
Defendant:
Bear Stearns and Co Inc, CWHEQ Home Equity Loan Trust Series 2006-S1, Alternative Loan Trust 2006-32CB and others
Not Classified By Court:
MLC Investments Ltd., South Coast Funding III Ltd., Millstone III CDO, Ltd. and others
Plaintiff:
Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, David H Luther and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
QOTD Film Investment LTD. v. DOE-76.88.3.208
as 3:2016cv00926
Plaintiff:
QOTD Film Investment LTD.
Defendant:
DOE-76.88.3.208
Cause Of Action: 17 U.S.C. § 0101
QOTD Film Investment LTD. v. DOE-76.178.34.181
as 3:2016cv00773
Plaintiff:
QOTD Film Investment LTD.
Defendant:
DOE-76.178.34.181
Cause Of Action: 17 U.S.C. § 0101
QOTD Film Investment LTD. v. Doe-72.220.214.236
as 3:2016cv00759
Plaintiff:
QOTD Film Investment LTD.
Defendant:
Doe-72.220.214.236
Cause Of Action: 17 U.S.C. § 0101
QOTD Film Investment LTD. v. Doe-70.179.31.48
as 3:2016cv00756
Plaintiff:
QOTD Film Investment LTD.
Defendant:
Doe-70.179.31.48
Cause Of Action: 17 U.S.C. § 0101
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