Cases 31 - 40 of 114
151 ADVISORS, LLC et al v. BRUMER et al
as 2:2021cv03170
Plaintiff:
151 ADVISORS, LLC, 151 VENTURES, LLC d/b/a 151 ADVISORS, LLC and 151 VENTURES, LLC
Defendant:
STEVEN BRUMER, JOHN HUBLER and BH IOT GROUP d/b/a BH CONSULTING
Cause Of Action: 28 U.S.C. § 1332
ADMIRAL INSURANCE COMPANY v. D.E.W. Ventures, LLC D/B/A Chicago Sports Bar & Grill and Club Gravity et al
as 2:2021cv02744
Plaintiff:
ADMIRAL INSURANCE COMPANY
Defendant:
The Hampshire Companies, LLC, D.E.W. Ventures, LLC D/B/A Chicago Sports Bar & Grill and Club Gravity and Airport Road Co-Investor L.P.
Cause Of Action: 28 U.S.C. § 2201
ADMIRAL INSURANCE COMPANY v. D.E.W. Ventures, LLC D/B/A Chicago Sports Bar & Grill and Club Gravity et al
as 5:2021cv02744
Plaintiff:
ADMIRAL INSURANCE COMPANY
Defendant:
The Hampshire Companies, LLC, D.E.W. Ventures, LLC D/B/A Chicago Sports Bar & Grill and Club Gravity, Airport Road Co-Investor L.P. and others
Cause Of Action: 28 U.S.C. § 2201
MILLER v. MOLDOVSKY et al
as 2:2021cv02219
3Rd Party Plaintiff:
BREM MOLDOVSKY, L.L.C., GERALD J. POMERANTZ and BREM MOLDOVSKY
Plaintiff:
JONATHAN R MILLER
Counter Defendant:
LIGHTBOX VENTURES, LLC, ANDREW ELLNER and LIGHTBOX CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
MOLDOVSKY et al v. Ellner et al
as 2:2021cv01365
Defendant:
LIGHTBOX CAPITAL MANAGEMENT, LLC, LIGHTBOX VENTURES, LLC and Andrew Ellner
Plaintiff:
BREM MOLDOVSKY and BREM MOLDOVSKY, L.L.C.
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2021cv00093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Riffin v. New Freedom Borough et al
as 1:2021cv00313
Plaintiff:
James Riffin
Defendant:
Anne Shemo, Franklin Square Ventures, LLC, Dennis Sarpen and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2021cv00229
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020mc00115
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. D/B/A/ PAR FUNDING et al
as 2:2020cv06468
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, MICHAEL C. FURMAN, ABFP INCOME FUND PARALLEL LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
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