Cases
Cases 31 - 40 of 60
Securities and Exchange Commission v. OTC Capital Partners, LLC et al
as 1:2016cv20270
Defendant: OTC Capital Partners, LLC, Adi M. Elfenbein and Joseph L. Pittera
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
US Commodity Futures Trading Commission v. OTC Investments LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00081
Plaintiff: US Commodity Futures Trading Commission
Defendant: OTC Investments LLC, Forex Currency Trade Advisors, LLC and Barry C. Taylor
Cause Of Action: 7 U.S.C. § 6
MTH Holdings Corp. v. OTC Services, Inc.
as 15-3310
Plaintiff - Appellee: MTH HOLDINGS CORP.
Defendant - Appellant: OTC SERVICES, INC.
MTH Holdings Corp. v. OTC Services Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00605
Plaintiff: MTH Holdings Corp
Defendant: OTC Services Inc. and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv00293
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Aguirre-Santos, et al v. Pfizer Pharmaceuticals LLC
as 13-2550
Plaintiff - Appellee: EDDA M. AGUIRRE-SANTOS, JEFFREY BURGOS-GONZALEZ, WANDA BURGOS-RODRIGUEZ and others
Defendant - Appellant: PFIZER PHARMACEUTICALS, INC., f/k/a Wyeth Pharmaceuticals, a/k/a Pharma, a/k/a OTC, f/k/a Ayerst Wyeth Co., a/k/a AWPI, a/k/a White Hall
Plaintiff v. Defendant
as 1:2013cv06442
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Princeton Digital Image Corporation v. Oriental Trading Company Inc. et al
as 1:2013cv00521
Plaintiff: Princeton Digital Image Corporation
Defendant: Oriental Trading Company Inc. and OTC Direct Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
TQP Development, LLC v. OTC Direct, Inc.
as 2:2012cv00647
Plaintiff: TQP Development, LLC
Defendant: OTC Direct, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Hong et al v. Novartis Consumer Health SA et al
as 3:2012cv01822
Plaintiff: Jamie JM Hong , Lilia M. Alonso and Conjugal Partnership Hong-Alonso
Defendant: Novartis Consumer Health SA, Novartis Consumer Health, Inc., Novartis Pharma AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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