Cases 1 - 10 of 15
Zichy v. Grove Isle Marina et al
as 1:2025cv23305
Petitioner:
Augusto Zichy
Claimant:
All Potential Claimants, Progressive Select Insurance Company as subrogee of Theodore Caplow, Progressive Select Insurance Company as subrogee of Kevin Spiegel and others
Defendant:
Grove Isle Marina
Counter-Claimant:
Accelerant Specialty Insurance Company a/s/o Nomad Life H2O LLC
Counter-Defendant:
Augusto Zichy
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pacific Water Technology LLC et al v. Wear et al
as 2:2024cv01164
Plaintiff:
Siripi WST LLC, JBF Consulting Services LLC, Arravend LLC and others
Defendant:
Ryan R Wear, Rebecca A Swain, Creative Technologies LLC doing business as Waterstation Technology and others
Interested Party:
TurningPoint LLC doing business as Turning Point Strategic Advisors
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
NanoPure LLC et al v. Pobiak et al
as 2:2020cv03022
Plaintiff:
Nanotech Group LLC, NABAS H20 LLC, NanoClear LLC and others
Defendant:
David Pobiak, Paerosol Global Partners LLC, Marco Salvany and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Plaintiff v. Defendant
as 2:2019cv00116
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Securities and Exchange Commission v. Davis et al
as 4:2016mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W Davis, Jr, DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Receiver:
A Cotten Wright
Securities and Exchange Commission v. DCG Real Assets, LLC et al
as 1:2016mc00198
Plaintiff:
Securities and Exchange Commission
Defendant:
DCG Real Assets, LLC, DGC Commercial Fund I, LLC, H20 , LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Davis, Jr. et al
as 1:2016mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Securities And Exchange Commission v. Davis et al
as 1:2016cv09295
Plaintiff:
Securities And Exchange Commission
Defendant:
Richard W Davis, Jr , Dog Real Assets, LLC, DCG Commercial Fund I, LLC and others
Cause Of Action: 8 U.S.C. § 287
Type:
Other Statutes
Securities and Exchange Commission v. Davis et al
as 1:2016mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr. , DCG Real Assets, LLC , DCG Commercial Fund I, LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Davis et al
as 5:2016mc00022
Petitioner:
Securities and Exchange Commission
Respondent:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Receiver:
A. Cotten Wright
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