Cases 61 - 70 of 146
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00188
Defendant:
4064 Founders Club Drive, LLC, 6922 Lacantera Circle, LLC, Oasis International Group, Limited and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 1:2019cv01865
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant:
Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
United States of America
Wang et al. v. 1 Dupont Circle, LLC et al.
as 1:2019cv02884
Plaintiff:
Zilong Wang and Qiumin Cheng
Defendant:
WBDC Hospitality, LLC, Goodwin Law Group, P.C., Alliance Capital International Limited and others
Cause Of Action: 28 U.S.C. § 1332
Broadcast Music, Inc. et al v. Full Circle LLC et al
as 3:2019cv00368
Defendant:
Full Circle LLC, Rivertap Restaurant, Thomas M. Wood and others
Plaintiff:
Broadcast Music, Inc., Wallflower Music, Arc/Conrad Music LLC and others
Cause Of Action: 17 U.S.C. § 101
Anderson v. Green Circle, LLC
as 3:2019cv10646
Defendant:
Green Circle, LLC
Plaintiff:
Christie Anderson
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2019cv01739
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Gregory Detter et al v. Creative Circle, LLC
as 2:2019cv00642
Plaintiff:
Gregory Detter and Seth Gordon
Defendant:
Creative Circle, LLC
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2019cv00128
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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