Cases 1 - 10 of 667
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
We R N Property Inc v. American Capital Assurance Corp
as 3:2022cv03337
Plaintiff:
W E R N Property Inc and We R N Property Inc
Defendant:
American Capital Assurance Corp
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
ELLICOTT v. AMERICAN CAPITAL ENERGY, INC. et al
as 2:2022mc00003
Plaintiff:
STEPHEN ELLICOTT
Defendant:
AMERICAN CAPITAL ENERGY, INC., THOMAS HUNTON and ARTHUR HENNESSEY
Midland National Life Insurance Company v. Viering et al
as 8:2021cv02356
Plaintiff:
Midland National Life Insurance Company
Defendant:
Nicolette Viering, Victoria Jenkins, Lovely Jenkins and others
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al
as 1:2017cv12303
Defendant:
American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee:
Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff:
Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
LaValle et al v. American Capital Management, Inc. et al
as 3:2020cv08616
Plaintiff:
Michael LaValle and Strider Capital, LLC
Defendant:
American Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chul Gong v. Westlend Financing, Inc., et al
as 20-56082
Defendant / Appellee:
DOES, 1 through 25, Inclusive, KRISTIE AHN, Co-Owner and Lender for Westlend Financing, Inc., Chief Executive Officer, Corporate Secretary for Westlend Financing, Inc., Chief Financial Officer and Corporate Agent for Services for Westlend Financing, Inc., filed Statment of Informa, DANNY AHN, Owner of Westlend Financing, Inc. Corporate Article Number C1782341 Filed April 18, 1996 with S.O.S. and Refiled Statement of Information with S.O.S., E-J08893, January 10, 2012 and Agent for Services for Westlend Financing, Inc. and others
Plaintiff / Appellant:
CHUL HYUN GONG
Plaintiff v. Defendant
as 1:2020cv03615
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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.
