Cases 41 - 50 of 155
Carriage Row Owners Association v. Truck Insurance Exchange et al
as 2:2017cv01500
Plaintiff:
Carriage Row Owners Association
Defendant:
Truck Insurance Exchange, Mid-Century Insurance Company, Commonwealth Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Carrillo et al
as 2:2017mc00121
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis J Carrillo, Wade D Huettel, Carrillo Huettel LLP and others
Securities and Exchange Commission v. Kennedy et al
as 2:2017cv01344
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett Kennedy , Maziar Rezakhani and Sam Sadeghi
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Francisco et al
as 2:2017mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group LLC, Caffe Primo International Inc and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. PLCMGMT LLC et al
as 2:2017mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
PLCMGMT LLC, James A Catipay and David A Aldrich
Receiver:
Thomas W McNamara
Cause Of Action: 00 U.S.C. § 0000
CASE NUMBER NOT USED
as 3:2017cv05221
Plaintiff:
Nathan Fye
Defendant:
United States of America, Army & Air Force Exchange Service and United States Air Force
Cause Of Action: 28 U.S.C. § 2271
Fye et al v. United States of America, et al
as 3:2017cv05222
Plaintiff:
Mary Fye and Nathan Fye
Defendant:
Army & Air Force Exchange Service, United States Air Force and United States of America
Cause Of Action: 28 U.S.C. § 2671
CASE NUMBER NOT USED
as 3:2017cv05220
Plaintiff:
Mary Fye and Nathan Fye
Defendant:
Army & Air Force Exchange Service
Cause Of Action: 10 U.S.C. § 2733
1031 Equity Exchange, LLC et al vs Superior Homes, LLC et al
as 3:2017cv05213
Plaintiff:
1031 Equity Exchange, LLC and Kauai Ocean View Professional Building, LLC
Defendant:
Superior Homes, LLC and Estela Mata
Cause Of Action: 28 U.S.C. § 1407 Breach of Contract
Securities and Exchange Commission v. Chen et al
as 2:2017cv00405
Plaintiff:
Securities and Exchange Commission
Defendant:
Andy Shin Fong Chen , Aero Space Port International Group, Inc , North American Foreign Trade Zone Industries, LLC and others
Cause Of Action: 12 U.S.C. § 22
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