Cases 31 - 40 of 75
Marcus & Millichap Real Estate Investment Services of Seattle, Inc. et al v. Jackson-Heim et al
as 1:2015cv00215
Plaintiff:
Marcus & Millichap Real Estate Investment Services of Seattle, Inc. , Marcus & Millichap Real Estate Investment Services, Inc. , Paul Ryan and others
Defendant:
Jeanne Jackson-Heim, Kathleen Weber, Marvis Brice and others
Cause Of Action: 28 U.S.C. § 2201
Wayne Enterprises, LLC et al v. McGhee et al
as 1:2015cv00195
Plaintiff:
Wayne Enterprises, LLC and Clune Enterprises, LLC
Defendant:
Kirt R McGhee and Turnkey Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Westbury Investment Partners SBIC, LP
as 1:2015mc08115
Plaintiff:
United States of America
Defendant:
Westbury Investment Partners SBIC, LP
United States of America v. Walnut Investment Partners, LP
as 1:2015mc08038
Plaintiff:
United States of America
Defendant:
Walnut Investment Partners, LP
Turner v. Doolittle Law, Chartered
as 1:2014cv00529
Plaintiff:
Alan Turner
Defendant:
Doolittle Law, Chartered and Velocity Investments, LLC
Cause Of Action: 15 U.S.C. § 1692
United States of America v. North American Investment Corporation
as 1:2014mc08000
Plaintiff:
United States of America
Defendant:
North American Investment Corporation
Zazzali v. Alexander Partners LLC et al
as 1:2014cv00419
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Brewer Financial Services LlC , Brewer Investment Group LLC and others
Claimant:
Todd F. Gerot and Diane R. Gerot
Cause Of Action: 15 U.S.C. § 78
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group Parent Corporation, Aria Asset Mgmt LLC Parent Corp., Crown Capital Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Zazzali v. Advisory Group Equity Services Ltd. et al
as 1:2014cv00415
Plaintiff:
James R. Zazzali
Defendant:
Alliance Affiliated Equity Corp. , Alliance Affiliated Equity Corp. Parent Corporation , American Independent Securities Group Parent Corp. and others
Cause Of Action: 15 U.S.C. § 78
Typenex Co-Investment, LLC v. Columbia Stock Transfer Company
as 2:2014cv00377
Plaintiff:
Typenex Co-Investment, LLC
Defendant:
Columbia Stock Transfer Company
Cause Of Action: 28 U.S.C. § 1332
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