Cases 1 - 10 of 16
Kalra v. Adler Pollock & Sheehan P.C. et al
as 3:2021cv00712
Defendant:
Kai-Lin Chuang, Haida Investments Ltd, Byte Consulting and others
Plaintiff:
Aashish Kalra
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant:
George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff:
Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
Villano et al v. Miller et al
as 3:2019cv01376
Defendant:
Howard Kliene, Allen Bernheimer, Marshall Woods and others
Plaintiff:
Templum of the Third Millennium, Anthony G. Villano, Villano & Gallo International Trust and others
Cause Of Action: 42 U.S.C. § 1983
Scott et al v. Scott et al
as 3:2019cv00136
Defendant:
Susan Scott, in her capacity as a Co-Trustee of the Stuart O. Scott Family Trust, Charles S. Silver, Esq., John L. Bonee, III, Esq. and others
Plaintiff:
Sydni Scott and Taelor Scott
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 3:2018mc00090
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. 1Global Capital LLC et al
as 3:2018mc00089
Defendant:
Digi South LLC, Ganador Enterprises, LLC, Carl Ruderman and others
Undetermined:
Jon A Sale
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Scott v. Walt Disney Company et al
as 3:2018cv01441
Defendant:
Walt Disney Company, Fidelity Workplace Services, LLC and The Stuart O. Scott Family Trust dated September 19, 2003, and Kimberley Scott
Plaintiff:
Kimberley Scott
Cause Of Action: 28 U.S.C. § 1132
Cascio et al v. Bear Family Trust LLC
as 3:2016mc00242
Plaintiff:
Michael Cascio and Anna Cascio
Defendant:
Bear Family Trust LLC
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Young Pharmaceuticals Inc v. Marchese et al
as 3:2015cv00516
Plaintiff:
Young Pharmaceuticals Inc
Defendant:
Peter Marchese, AMP Medical Products, LLC, Frederic F. Carr and others
Cause Of Action: 15 U.S.C. § 1125
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