Cases 1 - 7 of 7
Granite State Insurance Company v. Triple F Entertainment, LLC et al
as 9:2020cv81916
Plaintiff:
Granite State Insurance Company
Defendant:
JURI GALICIA, DAVID ZELL, REARDEN STEEL, LLC doing business as MACHINE GUN AMERICA and others
Cause Of Action: 28 U.S.C. § 2201
Timbervest, LLC, et al v. SEC
as 15-1416
Petitioner:
Timbervest, LLC, Walter William Anthony Boden, III, Donald David Zell, Jr. and others
Respondent:
Securities and Exchange Commission
Timbervest, LLC et al v. Securities And Exchange Commission
as 1:2015cv02106
Plaintiff:
Timbervest, LLC , Joel Barth Shapiro , Walter Willam Anthony Boden, III and others
Defendant:
Securities And Exchange Commission
Cause Of Action: 05 U.S.C. § 702
AT&T Services Inc et al v. Timbervest, LLC et al
as 3:2015cv01454
Plaintiff:
AT&T Services Inc and New Forestry LLC
Defendant:
Timbervest, LLC, Joel Barth Shapiro, Walter William Anthony Boden, III and others
Cause Of Action: 29 U.S.C. § 1001
Harrison et al v. United States Securities and Exchange Commission
as 1:2012cv02379
Plaintiff:
Ralph H. Harrison
Defendant:
United States Securities and Exchange Commission
Consol_plaintiff:
David Zell , Gordon Jones , Joel B. Shapiro and others
Movant:
Georgia's Own Credit Union
Cause Of Action: 12 U.S.C. § 3410
Zell v. United States Securities and Exchange Commission
as 1:2012cv02380
Plaintiff:
David Zell
Defendant:
United States Securities and Exchange Commission
Creditor:
Georgia's Own Credit Union
Movant:
Georgia's Own Credit Union
Zell v. United States Securities and Exchange Commission
as 1:2012mi00097
Plaintiff:
David Zell
Defendant:
United States Securities and Exchange Commission
Creditor:
Georgia's Own Credit Union
Movant:
Georgia's Own Credit Union
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