Cases 1 - 9 of 9
USI Insurance Services LLC v. Kane et al
as 1:2021cv01134
Defendant:
Palmer & Cay, LLC and Christopher Kane
Plaintiff:
USI Insurance Services LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. iSpring Water Systems, LLC et al
as 1:2019cv01620
Defendant:
Zhuangyong Chen, Pearl Cai, Yunzhu Cai and others
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0052
Brier et al v. De Cay
as 1:2018cv05263
Defendant:
Keith De Cay
Plaintiff:
John Brier, Mark Murphy, Phila Keane and others
Garnishee:
Sun Trust Bank
Cause Of Action: 28 U.S.C. § 1963
Brier et al v. Cay
as 1:2018mi00064
Plaintiff:
John Brier , Eugene Gridnev , Mark Murphy and others
Defendant:
De Keith Cay
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 4:2017cv00043
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 4:2016cv00298
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Luxottica Group, S.p.A. v. Atlantic Lian Inc. et al
as 1:2014cv03572
Plaintiff:
Luxottica Group, S.p.A.
Defendant:
Atlantic Lian Inc., Yanqiu Cai and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1338
Wachovia Bank, National Association v. Sunset Cay Partners, LLC et al
as 1:2009mi00501
Plaintiff:
Wachovia Bank, National Association
Defendant:
Sunset Cay Partners, LLC, Paradise Ventures, LLC and David Mickle
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Type:
Other Statutes
In Re: Friedman's SEC, et al v. , et al
as 1:2003cv03475
Plaintiff:
Guerrilla Partners, L.P. , Ardsley Partners, LP , James E. Parker and others
Defendant:
Victor M. Suglia , Bradley J. Stinn , Sterling B. Brinkley and others
Movant:
United States of America and Alston & Bird LLP
Cause Of Action: 15 U.S.C. § 78
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