Cases 21 - 30 of 63
NLV Financial Corporation v. Sentinel Growth Fund Management, LLC et al
as 5:2017cv00024
Plaintiff:
NLV Financial Corporation
Defendant:
Sentinel Growth Fund Management, LLC and Mark J. Varacchi
Cause Of Action: 15 U.S.C. § 1114
Little v. The Pharmacy, Inc. et al
as 2:2016cv00193
Plaintiff:
David J. Little
Defendant:
The Pharmacy, Inc. , Apothecary Management, LLC and Phillip J. O'Neill
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Quiros et al
as 2:2016mc00045
Plaintiff:
Securities and Exchange Commission
Defendant:
Ariel Quiros, William Stenger, Jay Peak, Inc. and others
Receiver:
Michael Goldberg
TPW Management, LLC v. Yelp Inc.
as 1:2015cv00232
Plaintiff:
TPW Management, LLC
Defendant:
Yelp Inc.
Not Classified By Court:
ENE Evaluator
Cause Of Action: 15 U.S.C. § 1051
Kearney v. Okemo Limited Liability Company et al
as 2:2015cv00166
Plaintiff:
Brian J. Kearney
Defendant:
Okemo Limited Liability Company, CLP Okemo Mountain, LLC, Okemo Mountain Resort and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Federal Trade Commission v. BunZai Media Group, Inc. et al
as 2:2015mc00046
Defendant:
BunZai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Plaintiff:
Federal Trade Commission
Sheerin v. HiMSS Healthcare Information Management Systems Society
as 2:2015cv00071
Plaintiff:
Patricia R. Sheerin
Defendant:
HiMSS Healthcare Information Management Systems Society
Cause Of Action: 05 U.S.C. § 552
Howe v. Burwell et al
as 2:2015cv00006
Plaintiff:
Alan Lyle Howe, Jr.
Defendant:
Sylvia Burwell , Thomas Perez , Jacob J. Lew and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv00234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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