Cases 1 - 5 of 5
Cross Holdings, Inc. v. NextGen Capital LLC
as 4:2018cv00303
Defendant:
NextGen Capital LLC
Plaintiff:
Cross Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cross Holdings Inc v. NextGen Capital LLC
as 3:2018cv00253
Plaintiff:
Cross Holdings Inc
Defendant:
NextGen Capital LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
Wells Fargo Equipment Finance, Inc. v. Cross Maritime, Inc. et al
as 2:2016cv14777
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Cross Maritime, Inc., Investment Group, Inc., Cross Holdings, Inc. and others
Cause Of Action: 46 U.S.C. § 31321
Cross Holdings, Inc. v. LLFC Corporation et al
as 2:2015cv00651
Plaintiff:
Cross Holdings, Inc.
Defendant:
LLFC Corporation and Laserline Lease Finance Corporation
Counter_claimant:
Laserline Lease Finance Corporation and LLFC Corporation
Counter_defendant:
Cross Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
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