Cases 51 - 60 of 63
Hamer et al v. Planning and Zoning Commission et al
as 3:2011cv01845
Plaintiff:
Christopher Hamer , Oakview Capital Partners, LLC and Oakview Housing Trust I, LLC
Defendant:
Darien Planning & Zoning Commission and Frederick B. Conze
Cause Of Action: 42 U.S.C. § 3601
Farnham Management LLC et al v. DKR Capital Partners L.P. et al
as 3:2011cv01256
Plaintiff:
Farnham Management LLC and Pascal Magnollay
Defendant:
DKR Capital Partners L.P. and DKR Management Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Merchants Capital Partners, L.P.
as 3:2011mc00048
Plaintiff:
USA
Defendant:
Merchants Capital Partners, L.P.
Receiver:
Small Business Administration
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lev & Berlin, PC v. Kawamura et al
as 5:2010cv01603
Plaintiff:
Lev & Berlin, PC
Defendant:
Brian Kawamura, Criselda Kawamura, Raymond Bastin and others
Cause Of Action: 28 U.S.C. § 1332
Lev & Berlin, PC v. Kawamura et al
as 3:2010cv01603
Plaintiff:
Lev & Berlin, PC
Defendant:
Brian Kawamura, Criselda Kawamura, Raymond Bastin and others
Cause Of Action: 28 U.S.C. § 1332
Cleland v. SV Special Situations Fund, L.P. et al
as 3:2009cv02146
Plaintiff:
Bruce Cleland
Defendant:
SV Special Situations Fund, L.P., Stagg Capital Group LLC, Knight Libertas LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USA v. Walden Capital Partners LP
as 3:2009mc00122
Plaintiff:
USA
Defendant:
Walden Capital Partners LP
Receiver:
Small Bus Admin
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 3:2009cv00610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Securities & Exchange Comm v. Coadum Advisors, Inc et al
as 3:2008mc00291
Plaintiff:
Securities & Exchange Comm
Defendant:
Coadum Advisors, Inc, Mansell Capital Partners III, LLC, James A. Jeffrey and others
Cause Of Action: U.S. Government Plaintiff
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