Cases 41 - 50 of 832
Haskew v. Federal Reserve Note
as 8:2023cv02907
Petitioner:
John Michael Haskew
Respondent:
Federal Reserve Note
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Golden Seahorse LLC v. Wilmington Trust, National Association, as Trustee for the benefit of the Registered Holders of Commercial Mortgage Pass-Through Certificates Series 2018-C6
as 23-7481
Petitioner:
GOLDEN SEAHORSE LLC
Respondent:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2018-C6, WELLS FARGO COMMERCIAL MORTGAGE TRUST 2018-C47, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-C47, CSAIL 2018-C14 COMMERCIAL MORTGAGE TRUST, Commercial Mortgage Pass-Through Certificates, Series 2018-C14 and as authorized representative for HI FIDI B Note Owner LLC and others
Aries Marine Corp et al v. Certain Underwriters at Lloyds London
as 6:2023cv01503
Plaintiff:
Aries Marine Corporation, U.S. Specialty Insurance Company, Aries Marine Corp and others
Defendant:
Certain Underwriters at Lloyds, London including those of Syndicate 4444 subscribing to Marine Pollution Policy Section G of Cover Note No. CUL11037.078 and Certain Underwriters at Lloyds London
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Michael Pearson, et al v. Deutsche Bank AG, et al
as 23-13475
Plaintiff / Appellant:
MICHAEL PEARSON, ANDREW CHILDE and ANNA SILVER, and ANNA SILVER on behalf of and solely in their capacities as Joint Official Liquidators of Diversified Real Estate Development Ltd (in Official Liquidation), GMS Global Market Step Up Note Ltd (in Official Liquidation), Preferred Incom
Defendant / Appellee:
DEUTSCHE BANK AG, DEUTSCHE BANK LUXEMBOURG S.A. and DEUTSCHE BANK (SUISSE) SA
CERTAIN UNDERWRITERS AT LLOYDS OF LONDON SUBSCRIBING TO COVER NOTE NO. B0507RN2100289 v. SIMONDS
as 4:2023cv10090
Plaintiff:
CERTAIN UNDERWRITERS AT LLOYDS OF LONDON SUBSCRIBING TO COVER NOTE NO. B0507RN2100289
Defendant:
ROBERT B SIMONDS
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Clear Spring Property and Casualty Company et al v. SEYCHELLES LIMITED, LLC
as 0:2023cv61859
Plaintiff:
Clear Spring Property and Casualty Company and Certain Underwriters at Lloyd's of London Subscribing to Cover Note No. B0507RN2100289
Defendant:
SEYCHELLES LIMITED, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Van Note v. International Flavors and Fragrances Inc
as 2:2023cv02211
Plaintiff:
Mike Van Note
Defendant:
International Flavors and Fragrances Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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