Cases 1 - 10 of 13
Orso v. Chan
as 6:2021mc00054
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Grace Chan
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2019mc80309
Defendant:
Hapoalim Securities USA, Inc., Bill Burckhart, Edward Chan and others
Plaintiff:
Palm Beach Maritime Museum, Inc. and Palm Beach Maritime Museum, Inc. A Florida Not For Profit Corpoation doing business as Palm Beach Maritime Academy
Cause Of Action: 15 U.S.C. § 0077
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2018cv80596
Plaintiff:
Palm Beach Maritime Museum, Inc.
Defendant:
Hapoalim Securities USA, Inc. , Edward Chan, Patricia Aguiar and others
Cause Of Action: 15 U.S.C. § 0077
CHAN v. CONVERGENT OUTSOURCING INC
as 3:2017cv00343
Plaintiff:
ANNE CHAN
Defendant:
CONVERGENT OUTSOURCING INC
Cause Of Action: 15 U.S.C. § 1692
Chan Luu Inc. v. Online Growth, LLC et al
as 8:2014mc00072
Plaintiff:
Chan Luu Inc.
Defendant:
Online Growth, LLC, Grant Shellhammer and Does 1-10
Cause Of Action: Registration of Foreign Judgment
Maverick Fund, L.D.C. et al v. Lender Processing Services, Inc et al
as 3:2013cv01585
Plaintiff:
Maverick Fund, L.D.C. , Maverick Fund USA, Ltd , maverick Fund II, Ltd and others
Defendant:
Lender Processing Services Inc , DOCX, LLC , Jeffrey S. Carbiener and others
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 6:2013cv01367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Blum et al v. Internal Fixation Systems, Inc. et al
as 1:2012cv23137
Plaintiff:
Jonathan Blum , Bromson Investment LTD , Beauperthuy Enterprises and others
Defendant:
Internal Fixation Systems, Inc. , Stephen J. Dresnick , Jay Higgins and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Days Inns Worldwide, Inc. v. Bradley et al
as 6:2012mc00076
Plaintiff:
Days Inns Worldwide, Inc.
Defendant:
John W.R. Bradley and Channing W. Steele
McRae v. Blessed Auto Outlet, LLC
as 6:2012cv00984
Plaintiff:
Channing McRae
Defendant:
Blessed Auto Outlet, LLC
Cause Of Action: 28 U.S.C. § 1441
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