Cases 1 - 10 of 13
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Stasko v. Taveekan Capital Finance Fund I, LP et al
as 1:2020cv01153
Defendant:
Taveekan Capital Finance Fund I GP, LLC, Second Wave Acquisition, LLC, Taveekan Capital Finance Fund I, LP and others
Plaintiff:
Sandra A Stasko
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00416
Defendant:
Oasis International Group, Limited, 4064 Founders Club Drive, LLC, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 8:2019cv01009
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Odjaghian et al v. Engagepoint, Inc. et al
as 1:2018cv00151
Defendant:
Bradley White, HHS Technology Group, LLC, Brevet Capital Management, LLC and others
Plaintiff:
Gordon Nasta and Edward Odjaghian
Cause Of Action: 28 U.S.C. § 1332
Saunders v. Full Circle Capital Corporation et al
as 1:2016cv03237
Plaintiff:
Daniel Saunders
Defendant:
Full Circle Capital Corporation, Mark C. Biderman, Edward H. Cohen and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Illarramendi et al
as 1:2011mc00281
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Highview Point Partners, LLC, Michael Kenwood Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 754
Horan Capital Management, LLC v. Lyons Wealth Management, LLC et al
as 1:2010cv03257
Plaintiff:
Horan Capital Management, LLC
Defendant:
Lyons Wealth Management, LLC and Alexander Read
Cause Of Action: 28 U.S.C. § 1441
Horan Capital Management, LLC v. Tracey et al
as 1:2010cv00651
Plaintiff:
Horan Capital Management, LLC
Defendant:
Paul Tracey and Volt Wealth Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
SEC v. Stein et al
as 1:2009mc00258
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, Disp, LLC, Edward T. Stein Associates, Ltd. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
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