Cases 1 - 8 of 8
Allied Elevator Group Inc., et al v. 3Phase Elevator Corp.
as 20-2037
Plaintiff / Appellee:
RONALD TREMBLAY and ALLIED ELEVATOR GROUP INC.
Defendant / Appellant:
3PHASE ELEVATOR CORP.
Allied Elevator Group Inc. et al v. 3Phase Elevator Corp.
as 1:2020cv11557
Defendant:
3Phase Elevator Corp.
Plaintiff:
Ronald Tremblay and Allied Elevator Group Inc.
Cause Of Action: 28 U.S.C. § 1441
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant:
Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff:
Unites States Commodity Futures Trading Commission
Nominal Defendant:
Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Covington Specialty Insurance Company v. NY Commissary, Inc. et al
as 1:2018cv10078
Defendant:
NY Commissary, Inc., Major Elevator Group, Inc., Major Elevator Corp. and others
Plaintiff:
Covington Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 2201 dj
Adams et al v. Elevate Group Holdings LLC et al
as 3:2014cv01376
Defendant:
Elevate Group Holdings LLC, Elevate Group, Inc, Todd Exley and others
Plaintiff:
Craig Adams , Tracy Rich , Aaron Smith and others
Cause Of Action: 29 U.S.C. § 201
United States Commodity Futures Trading Commission v. Pousa et al
as 2:2012mc00199
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Senen Pousa, Investment Intelligence Corporation, Joel Friant and others
Receiver:
Guy M Hohmann
United States Commodity Futures Trading Commission v. Pousa et al
as 1:2012cv00862
Defendant:
Michael Dillard, Elevation Group, Inc., Joel Friant and others
512) 472-5248 (fax:
Receiver Guy M. Hohmann
Interested Party:
IB Capital FX LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Hancock v. Southern Elevator Group, Inc. et al
as 3:2011cv00630
Plaintiff:
Doris Hancock
Defendant:
Southern Elevator Group, Inc. , Southern Elevator Co., Inc. and Rodney C. Pitts
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
