Cases 41 - 50 of 67
Merdian Trust Company et al v. Batista et al
as 1:2017cv23051
Plaintiff:
MERIDIAN TRUST COMPANY and AMERICAN ASSOCIATED GROUP, LTD.
Defendant:
EIKE BATISTA , ELIEZER BATISTA, WERNER BATISTA and others
Cause Of Action: 28 U.S.C. § 1441
Campanile Investments LLC et al v. Westmoreland Equity Fund LLC et al
as 5:2017cv00337
Defendant:
American Escrow and Settlement Services, Bernard Feldman, Ed Ryan and others
Plaintiff:
Campanile Investments LLC and Joaquin Juan Bosco Garza Muguerza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Auctus Private Equity Fund LLC v. First Columbia Gold Corp.
as 1:2017cv10543
Plaintiff:
Auctus Private Equity Fund LLC
Defendant:
First Columbia Gold Corp.
Cause Of Action: 28 U.S.C. § 1332
Expanded Options L.P. et al v. DCG / UGOC Equity Fund, LLC et al
as 7:2016cv09665
Plaintiff:
Expanded Options L.P. , Ira Stier and Eileen Stier
Defendant:
DCG / UGOC Equity Fund, LLC, The United Group of Companies, Inc., DCG Funds Management, LLC and others
Cause Of Action: 15 U.S.C. § 77
Auctus Private Equity Fund LLC v. TheDirectory.com, Inc., et al
as 1:2016cv12026
Plaintiff:
Auctus Private Equity Fund LLC
Defendant:
TheDirectory.com, Inc., Scott Gallagher and W. Scott McBride
Cause Of Action: 12 U.S.C. § 1819
Auctus Private Equity Fund LLC v. Ambicom Holdings Inc., et al
as 1:2016cv12025
Plaintiff:
Auctus Private Equity Fund LLC
Defendant:
Ambicom Holdings Inc., John Hwang, Robert Radoff and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Eyes on the Go NY, INC. v. Auctus Private Equity Fund, LLC et al
as 1:2016cv11974
Plaintiff:
Eyes on the Go NY, INC.
Defendant:
Auctus Private Equity Fund LLC , Alfred Sollami , Peter Flynn and others
Thirdparty_plaintiff:
Auctus Private Equity Fund LLC
Thirdparty_defendant:
Eyes on the Go NY, INC. , Eyes on the Go, Inc., Tall Oaks CT, LLC and others
Counter_claimant:
Auctus Private Equity Fund LLC
Counter_defendant:
Eyes on the Go NY, INC.
Cause Of Action: 28 U.S.C. § 1332
Auctus Private Equity Fund LLC v. Apt Moto Vox Group, Inc. et al
as 1:2016cv11845
Plaintiff:
Auctus Private Equity Fund LLC
Defendant:
Apt Moto Vox Group, Inc., Douglas N. Pritt, Troy A. Covey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Auctus Private Equity Fund LLC v. Blue Water Global Group, Inc.
as 1:2016cv11846
Plaintiff:
Auctus Private Equity Fund LLC
Defendant:
Blue Water Global Group, Inc., Michael Hume and J. Scott Sitra
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Vassallo et al
as 2:2009cv00665
Respondent:
Michael J. Callahan, Concettina Ferentz, Vestium Management Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Stephen E. Anderson
Defendant:
Equity Investment Management and Trading, Inc., Kenneth Kenitzer and Anthony Vassallo
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. § 77
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