Cases 21 - 30 of 33
Focus Consulting Advisors LLC v. Clearwater REI LLC
as 2:2010cv01980
Plaintiff:
Focus Consulting Advisors LLC
Defendant:
Clearwater REI LLC
Cause Of Action: 28 U.S.C. § 1332
Cheval Farm, LLC et al v Chalon et al
as 2:2010cv01327
Plaintiff:
Chevel Farm LLC and Stone Key Corporation
Defendant:
Trevor William Chalon, Donald Chalon , Rita Chalon and others
Cause Of Action: 28 U.S.C. § 1332
Cheval Farm, LLC et al v Chalon et al
as 4:2011cv00043
Plaintiff:
Chevel Farm LLC and Stone Key Corporation
Defendant:
Trevor William Chalon, Change Innovations Incorporated, GEC Automotive Limited and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. McGinn, Smith & Co., Inc. et al
as 2:2010mc00046
Plaintiff:
United States Securities and Exchange Commission
Defendant:
McGinn, Smith & Co., Inc., McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corp. and others
Receiver:
William J Brown
Cause Of Action: Civil Miscellaneous Case
Bobrowski
as 2:2009cv02077
Plaintiff:
Paul Bobrowski
Defendant:
Red Door Group, Inc, New Graybriar Condominium, LLC, Red Door Realty Advisors, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pyramid Advisors LLC v. Pyramid Hospitality and Development LLC
as 2:2009cv01925
Plaintiff:
Pyramid Advisors LLC
Defendant:
Pyramid Hospitality and Development LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
MRN, LLC et al v. New Maridale Villa Condominium, LLC et al
as 2:2009cv00770
Plaintiff:
MRN, LLC and Charles A. Neuendorf
Defendant:
New Maridale Villa Condominium, LLC, Right Place Asset Management Company, Red Door Group, Inc and others
Cause Of Action: Diversity
Cole Capital Advisors, Inc. et al v. Johnson et al
as 2:2009cv00771
Plaintiff:
Cole Capital Advisors, Inc.
Special Master:
Equity Fund Advisors, Inc.
Defendant:
Scott B. Johnson, Karen Johnson, Bradford L. Watt and others
Cause Of Action: Diversity
Terwin Advisors LLC v. Atlas Mortgage Funding Corp.
as 2:2008mc00053
Plaintiff:
Terwin Advisors LLC
Defendant:
Atlas Mortgage Funding Corp.
Cause Of Action: Federal Question
Type:
Other Statutes
Terwin Warehouse Management LLC et al v. Spectrum Financial Group, Inc. et al
as 2:2008mc00023
Plaintiff:
Terwin Warehouse Management LLC, Terwin Warehouse Management LLC, Terwin Advisors LLC and others
Defendant:
Spectrum Financial Group, Inc., Jerry Craig, Sr and Jerry Craig, Jr
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: Federal Question
Type:
Other Statutes
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