Cases 1 - 10 of 29
Bridge Capital LLC v. Wilson
as 1:2022cv00012
Plaintiff:
Bridge Capital LLC
Defendant:
David A Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Government of the Lao People's Democratic Republic v. Baldwin et al
as 1:2022cv00011
Petitioner:
The Government of the Lao People's Democratic Republic
Respondent:
John K. Baldwin, Bridge Capital LLC., Lao Holdings N.V. and others
Amazon Data Services, Inc. et al v. WDC Holdings LLC et al
as 1:2021mc00064
Plaintiff:
Amazon Data Services, Inc. and Amazon.com, Inc.
Defendant:
WDC Holdings LLC doing business as Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Intervenor Defendant:
Brian Watson, WDC Holdings LLC, PLW Capital I, LLC and others
Intervenor:
800 Hoyt LLC
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Securities and Exchange Commission v. Smith et al
as 1:2020mc00027
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Beijing Capital Airlines, Ltd. v. Commonwealth Ports Authority et al
as 1:2017cv00009
Plaintiff:
Beijing Capital Airlines, Ltd.
Defendant:
Commonwealth Ports Authority and Christopher S. Tenorio
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
In re Application of The Government of the Lao People's Democratic Republic
as 1:2015mc00018
Plaintiff:
The Government of the Lao People's Democratic Republic
Respondent:
Bridge Capital LLC and David Jensen
United States
as 1:2014mc00043
Plaintiff:
United States
Defendant:
First New England Capital 2, L.P.
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Compan, Commercial Equity Partners, Ltd. and others
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