Cases 21 - 30 of 121
Luciano-Avellanet v. Clean Ocean Initiative, Inc. et al
as 3:2019cv01212
Defendant:
Jane Doe, Corporations X,Y,Z, John Doe and others
Plaintiff:
Anthony Luciano-Avellanet
Cause Of Action: 46 U.S.C. § 688
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
Sun Capital Partners III, LP, et al v. New England Teamsters & Trucki, et al
as 19-1002
Plaintiff / Appellant:
SUN CAPITAL PARTNERS III, LP, SUN CAPITAL PARTNERS IV, LP and SUN CAPITAL PARTNERS III QP, LP
Defendant / Appellee:
NEW ENGLAND TEAMSTERS & TRUCKING INDUSTRY PENSION FUND
3Rd Party Defendant:
SCOTT BRASS HOLDING CORP. and SUN SCOTT BRASS, LLC
Petitioner:
PENSION BENEFIT GUARANTY CORPORATION
Berardi et al v. Dream House Mortgage Corp et al
as 1:2018cv01208
Defendant:
Harmon Law Offices, Commonwealth Auction Associates. Inc., MCM Capital Partners, LLP and others
Plaintiff:
Aldo Berardi and Chrystina Bekier
Cause Of Action: 28 U.S.C. § 2201
Richter v. Clean Ocean Initiative, Inc. et al
as 3:2018cv01919
Defendant:
Copperline Capital Partners, LLC, Barge CHICKASAW, Clean Ocean Initiative, Inc. and others
Plaintiff:
Jerry Ricther and Jerry Richter
Cause Of Action: 46 U.S.C. § 688
Securities and Exchange Commission v. Landis et al
as 1:2018cv12453
Defendant:
ERIC T LANDIS and RIDGEVIEW CAPITAL PARTNERS LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Riemer & Braunstein LLP v. Monroe Capital Management Advisors LLC et al
as 1:2018cv12401
Defendant:
Monroe Capital Partners Fund LLC, Monroe Capital Partners Fund LP, Monroe Capital Management Advisors LLC and others
Plaintiff:
Riemer & Braunstein LLP
Cause Of Action: 28 U.S.C. § 1332
FindMySeats, LLC v. Carbide Capital Partners, LLC dba Carbide Tix et al
as 1:2018cv12157
Defendant:
Carbide Capital Partners, LLC, Ryan Battle and Christopher Arthur
Plaintiff:
FindMySeats, LLC
Cause Of Action: 18 U.S.C. § 1030
Salus Capital Partners, LLC v. Moser
as 1:2018cv11889
Defendant:
Andrew Moser
Plaintiff:
Salus Capital Partners, LLC
Salus Capital Partners, LLC v. Moser
as 1:2018mc91378
Defendant:
Andrew Moser
Plaintiff:
Salus Capital Partners, LLC
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