Cases 1 - 6 of 6
United States of America v. Internet Transaction Services Inc et al
as 2:2021ms00064
Plaintiff:
United States of America
Defendant:
Internet Transaction Services Inc, Intertrans.com, Inc, Edward Courdy and others
Receiver:
Thomas W. McNamara
First World Limited et al v. MIBC Holdings Ltd et al
as 2:2018cv01997
Defendant:
MIBC Holdings Ltd, Ronald A Meyers, MIBC Holdings PR and others
Plaintiff:
Rincon Blue Water LLC and First World Limited
Cause Of Action: 12 U.S.C. § 1821
Shabazz v. Blue Harvest Fleet, LLC et al
as 1:2018cv10995
Plaintiff:
Abdul Shabazz
Defendant:
Blue Harvest Fleet, LLC and BHF Blue Water, LLC
Cause Of Action: 46 U.S.C. § 688
Branch Banking and Trust Company v. Blue Water, LLC et al
as 3:2013cv00010
Plaintiff:
Branch Banking and Trust Company
Defendant:
Blue Water, LLC and LEB Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 12-2329
Debtor - Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2011cv04756
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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