Cases 1 - 6 of 6
California Acquisitions I, LLC v. Entrepreneurs and Associates, LLC et al
as 2:2019cv07733
Defendant:
DOES 1-100, inclusive, BAXCO PHARMACEUTICAL, INC., a California Corporation, DENNIS VINCENT WONG, an Individual and others
Trustee:
DENNIS VINCENT WONG and SHARON LIN WONG as trustee THE WONG FAMILY TRUST, DATED AUGUST 7, 2012
Plaintiff:
CALIFORNIA ACQUISITIONS I, LLC, a Florida Limited Liability Company and California Acquisitions I, LLC
Cause Of Action: 28 U.S.C. § 1444
TCF National Bank v. Baxco Pharmaceuticals, Inc. et al
as 2:2019cv05578
Plaintiff:
TCF National Bank
Defendant:
Dennis V Wong and Baxco Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1331
Keybank National Association v. Baxco Pharmaceutical Inc.
as 2:2018cv09520
Plaintiff:
Keybank National Association
Defendant:
Baxco Pharmaceutical, Inc. and Baxco Pharmaceutical Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Keybank National Association v. Baxco Pharmaceutical, Inc.
as 2:2018mc00155
Plaintiff:
Keybank National Association
Defendant:
Baxco Pharmaceutical, Inc.
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. v. BAXCO PHARMACEUTICAL, INC. et al
as 2:2018cv01290
Defendant:
DENNIS V. WONG and BAXCO PHARMACEUTICAL, INC.
Plaintiff:
BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. and SUSQUEHANNA COMMERCIAL FINANCE, INC.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Baxco Pharmaceutical, Inc. v. Robinson Pharma, Inc. et al
as 8:2015cv01657
Plaintiff:
Baxco Pharmaceutical, Inc.
Defendant:
Does 1-10, Inclusive and Robinson Pharma, Inc.
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