Cases 21 - 30 of 49
SDM Holdings, Inc., et al v. UBS Financial Services, Inc., et al
as 16-8040
Plaintiff - Petitioner:
SDM HOLDINGS INC, CARMELO ROMAN, individually and on behalf of all others similarly situated and RICARDO ROMAN-RIVERA, individually and on behalf of all others similarly situated
Defendant - Respondent:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, MIGUEL A. FERRER and others
Plaintiff:
ONNASIS CORPORATION and JULIO TORMES-RODRIQUEZ
Defendant:
PUERTO RICO INVESTORS TAX-FREE FUND IV, INC., PUERTO RICO FIXED INCOME FUND III, INC., PUERTO RICO FIXED INCOME FUND V, INC. and others
Altair Global Credit Opportunities Fund (A), LLC v. Garcia-Padilla et al
as 3:2016cv02696
Movant:
Altair Global Credit Opportunities Fund (A), LLC , Claren Road Credit Master Fund, Ltd. , Claren Road Credit Opportunities Master Fund, Ltd. and others
Respondent:
Alejandro Garcia-Padilla , Juan Zaragoza-Gomez , Luis F. Cruz-Batista and others
Cause Of Action: 28 U.S.C. § 2201
Today s IV, Inc. v. Federal Transit Administration et al
as 2:2016cv03987
Defendant:
Does, Federal Transit Administration, Anthony Foxx and others
Plaintiff:
Today s IV, Inc.
Unknown Plaintiff v. American Realty Capital Properties, Inc. et al
as 1:2015cv08507
Defendant:
American Realty Capital Properties, Inc. , American Realty Capital Trust IV, Inc., Nicholas S. Schorsch and others
Plaintiff:
Unknown Plaintiff
Cause Of Action: 15 U.S.C. § 77
IRA FBO John Esposito,et al. v. American Realty Capital Properties, Inc. et al
as 1:2015cv08508
Defendant:
American Realty Capital Properties, Inc., American Realty Capital Trust IV, Inc., Nicholas S. Schorsch and others
Plaintiff:
IRA FBO John Esposito
Cause Of Action: 15 U.S.C. § 77
Elite Advantage, LLC et al v. Trivest Fund IV, L.P. et al
as 2:2015cv00349
Plaintiff:
Elite Advantage, LLC and Edward E. Sell
Defendant:
Trivest Fund IV, L.P. , Trivest Partners GP, LLC , Trivest Partners IV Inc and others
Cause Of Action: 18 U.S.C. § 1961
J&J SPORTS PRODUCTIONS, INC. v. PASTRANA et al
as 2:2015cv04596
Plaintiff:
J&J SPORTS PRODUCTIONS, INC.
Defendant:
DEBBIE PASTRANA and IV, INC.
Cause Of Action: 47 U.S.C. § 553
Elite Advantage, LLC et al v. Trivest Fund IV, L.P. et al
as 1:2015cv22146
Plaintiff:
Elite Advantage, LLC and Edward E. Sell
Defendant:
Trivest Fund IV, L.P. , Trivest Partners GP, LLC , Trivest Partners IV, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
J&J SPORTS PRODUCTIONS, INC. v. PASTRANA et al
as 2:2015cv02385
Plaintiff:
J&J SPORTS PRODUCTIONS, INC.
Defendant:
DEBBIE PASTRANA and IV, INC.
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
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