Cases 1 - 9 of 9
THE ESTATE OF MRS EVA R BUENAVENTURA v. EXECUTIVE OFFICE OF THE PRESIDENT et al
as 2:2023cv00325
Plaintiff:
THE ESTATE OF MRS EVA R BUENAVENTURA
Defendant:
EXECUTIVE OFFICE OF THE PRESIDENT, HONORABLE LLOYD J AUSTIN, III, JOHN DOES 1-10 and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
THE ESTATE OF ATTORNEY SIMON M BUENAVENTURA v. EXECUTIVE OFFICE OF THE PRESIDENT et al
as 2:2023cv00211
Plaintiff:
THE ESTATE OF ATTORNEY SIMON M BUENAVENTURA
Defendant:
EXECUTIVE OFFICE OF THE PRESIDENT, HONORABLE LLOYD J AUSTIN III, JOHN DOES 1-10 and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
DOUGLAS et al v. LALUMIERE et al
as 2:2020cv00227
Defendant:
DAVID CLARKE, ANDRE BELLUCCI, BLR CAPITAL LLC and others
Plaintiff:
JOEL DOUGLAS, JAMES LEWIS and STEVEN FOWLER
Cause Of Action: 18 U.S.C. § 1962
HILAO v. ESTATE OF FERDINAND E MARCOS
as 2:2016mc00343
Plaintiff:
CELSA HILAO
Defendant:
ESTATE OF FERDINAND E MARCOS
DENNISON v. ESTATE OF WENDELL H. DENNISON et al
as 1:2016cv00116
Plaintiff:
CAROLE E DENNISON
Defendant:
ESTATE OF WENDELL H. DENNISON, WENDELL H. DENNISON SEPARATE PROPERTY TRUST, CHRISTIE F HAYWARD and others
Cause Of Action: 28 U.S.C. § 1332
STATE OF MAINE v. ZEALANDIA HOLDING COMPANY INC et al
as 1:2013cv00471
Plaintiff:
STATE OF MAINE
Defendant:
ZEALANDIA HOLDING COMPANY INC , PATTON HOSPITALITY MANAGEMENT LLC , FESTIVA DEVELOPMENT GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1441
IN RE: MONTREAL MAINE & ATLANTIC RAILWAY LTD
as 1:2013mc00184
Movant:
ROBERT J KEACH , WESTERN PETROLEUM CORPORATION , CIT GROUP INC and others
Debtor:
MONTREAL MAINE & ATLANTIC RAILWAY LTD
Claimant:
Estates of Marie Alliance et al Wrongful Death Claimants
SECURITIES AND EXCHANGE COMMISSION v. WHITE et al
as 2:2013mc00152
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN G WHITE, KGW CAPITAL MANAGEMENT LLC, REVELATION FOREX FUND LP and others
Receiver:
MERIDAN PROPANE LP and W CORPORATE REAL ESTATE LP
US COMMODITY FUTURES TRADING COMMISSION v. RFF GP LLC et al
as 2:2013mc00151
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP LLC, KGW CAPITAL MANAGEMENT and KEVIN G WHITE
Receiver:
REVELATION FOREX FUND LP , MERIDAN PROPANE LP and W CORPORATE REAL ESTATE LP
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.
