Cases 51 - 60 of 67
Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas v. DCG/UGOC Equity Fund LLC et al
as 4:2015cv00219
Plaintiff:
Most Worshipful Grand Lodge of Free and Accepted Masons of the State of Arkansas
Defendant:
DCG/UGOC Equity Fund LLC , DCG/UGOC Funds Management LLC , DCG Funds Managment LLC and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2013cv00416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Belvedere Equity Fund LLC et al v. Burke
as 1:2013cv10795
Plaintiff:
Belvedere Equity Fund LLC , Belair Capital Fund LLC , Belcrest Capital Fund LLC and others
Defendant:
James J. Burke, Jr.
Cause Of Action: 05 U.S.C. § 0554 Constitutionality of Maritime Statutes
Edmonds et al v. East West Bank
as 2:2012cv01942
Plaintiff:
Joseph W. Edmonds , Derek M. Edmonds , Equity Funding, LLC and others
Defendant:
East West Bank
Counter_claimant:
East West Bank
Counter_defendant:
Derek M. Edmonds Irrevocable Trust , Derek M. Edmonds and Juiling Edmonds Irrevocable Trust , Derek M. Edmonds and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 2:2012cv05130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
SECURITIES AND EXCHANGE COMMISSION v. BELLO et al
as 2:2012cv03794
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MANUEL M BELLO, AYUDA EQUITY FUNDING, LLC and AMERIFUND CAPITAL HOLDINGS, LLC
Cause Of Action: 15 U.S.C. § 78
Equity Funding LLC v. Illinois Union Insurance Company
as 3:2012cv05359
Plaintiff:
Equity Funding LLC
Defendant:
Illinois Union Insurance Company
Counter_claimant:
Illinois Union Insurance Company
Counter_defendant:
Equity Funding LLC
Thirdparty_defendant:
Wentwood Rollingbrook LP
Thirdparty_plaintiff:
Illinois Union Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Liberty Capital Starpoint Equity Fund, LLC et al v. Chicago Title Insurance Company
as 2:2012cv00250
Plaintiff:
Liberty Capital Starpoint Equity Fund, LLC and Liberty Capital Bridge, LLC
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 4:2011cv03310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Broyles v. Cantor Fitzgerald & Co. et al
as 3:2010cv00854
Plaintiff:
Joseph N. Broyles, Municipal Employees' Retirement System, Anne Richey and others
Not Yet Classified:
Steven D Collins, Sr., Eilleen Collins, Sand Spring Capital III Master Fund, LLC and others
Defendant:
Cantor Fitzgerald & Co., Commonwealth Advisors, Inc., Jennifer O Morales and others
Intervenor Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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