Cases 61 - 70 of 109
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
as 1:2016mc00119
Plaintiff:
Securities and Exchange Commission
Defendant:
BIC Real Estate Development Corporation, Daniel R. Nase, BIC Solo 401K Trust and others
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 1:2016cv00252
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2016cv00020
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2016cv00022
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
National Continental Insurance Company et al v. Abdymadiyeva et al
as 1:2015cv00458
Plaintiff:
National Continental Insurance Company and AXIS Surplus Insurance Company
Defendant:
Arilyn Abdymadiyeva, Sara Aguilar, Gok Ahmet and others
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2015cv00346
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Craft Built Homes LLC et al v. Backbone Craft Built Homes LLC et al
as 1:2014cv01463
Plaintiff:
Craft Built Homes LLC , Branch Woods LLC , Eagle Point II, LLC and others
Defendant:
Backbone Craft Built Homes LLC , Backbone Pano Homes LLC , Backbone Lifetime Homes LLC and others
Cause Of Action: 28 U.S.C. § 1332
Dunkin' Donuts Franchising LLC et al v. AARK Investments LLC et al
as 1:2013cv01752
Plaintiff:
Dunkin' Donuts Franchising LLC , Dunkin Donuts Franchised Restaurants LLC , DD IP Holder LLC and others
Defendant:
AARK Investments LLC , AARK Associates LLC , Pradip Saha and others
Cause Of Action: 15 U.S.C. § 1114
Cox v. ING Investments LLC
as 1:2013cv01521
Plaintiff:
Jeremie Cox
Defendant:
ING Investments LLC and ING Global Real Estate Fund
Cause Of Action: 15 U.S.C. § 0080
Plaintiff v. Defendant
as 1:2013cv01505
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
