Cases 1 - 10 of 13
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
Commodity Futures Trading Commission v. Venture Capital Investments LTD et al
as 1:2020cv00382
Defendant:
Breonna S. Clark, Eliot Clark, Alexander Pak and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0001
TEGU v. Vestal Design Atelier LLC
as 1:2018cv01377
Plaintiff:
TEGU
Defendant:
Vestal Design Atelier LLC
Counter_claimant:
Vestal Design Atelier LLC
Counter_defendant:
Clipper Investments LTD and TEGU
Cause Of Action: 35 U.S.C. § 0256
QOTD Film Investment Ltd. v. Doe 1 et al
as 1:2016cv01366
Plaintiff:
QOTD Film Investment Ltd.
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 17 U.S.C. § 101
QOTD Film Investment Ltd. v. Doe 1 et al
as 1:2016cv01300
Plaintiff:
QOTD Film Investment Ltd.
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 17 U.S.C. § 101
QOTD Film Investment Ltd. v. Doe 1 et al
as 1:2016cv01260
Plaintiff:
QOTD Film Investment Ltd.
Defendant:
John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 17 U.S.C. § 101
UET RR, LLC v. Comis et al
as 1:2014cv01237
Plaintiff:
UET RR, LLC
Defendant:
Benjamin D. Comis, Talanda Sykes, K3B Partners, ULC and others
Cause Of Action: 28 U.S.C. § 1332
SKS Investments Ltd., Corp. v. Gilman Metals Company, LLC et al
as 1:2012cv00806
Plaintiff:
SKS Investments Ltd., Corp.
Defendant:
Gilman Metals Company, LLC and Richard Galvin
Cause Of Action: 28 U.S.C. § 1332
Tian Yi Tong Investments Ltd. v. Air Austral
as 1:2009cv00745
Plaintiff:
Tian Yi Tong Investments Ltd.
Defendant:
Air Austral
Cause Of Action: Federal Question
Law Firm of Cisneros & Schendzielos, LLC, The v. Greenwood Capital Holdings, Inc. et al
as 1:2008cv01928
Plaintiff:
Law Firm of Cisneros & Schendzielos, LLC, The and Law Firm of Cisneros & Schendzielos, LLC, The
Defendant:
Greenwood Capital Holdings, Inc., StarTrack Enterprises, Inc., Chag Investments, Ltd. and others
ThirdParty Defendant:
Gregory Bartko
Counter Claimant:
Irina Aronson Irrevocable Trust, The and Irina Aronson Irrevocable Trust, The
Counter Defendant:
Law Firm of Cisneros & Schendzielos, LLC, The and Law Firm of Cisneros & Schendzielos, LLC, The
Cross Claimant:
Greenwood Capital Holdings, Inc., StarTrack Enterprises, Inc., Chag Investments, Ltd. and others
Cross Defendant:
Irina Aronson Irrevocable Trust, The, Irina Aronson Irrevocable Trust, The, StarTrack Enterprises, Inc. and others
Cause Of Action: Diversity
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