Cases 1 - 3 of 3
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Holland & Knight LLP v. Fidevalores Sociedad de Corretaje de Ttulos de Valores, S.A. et al
as 1:2010cv22839
Plaintiff:
Holland & Knight LLP
Defendant:
Fidevalores Sociedad de Corretaje de Ttulos de Valores, S.A. and Ontime Overseas, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
WACHOVIA BANK NA v. BON SECOUR VILLAGE LLC et al
as 3:2009mc00026
Plaintiff:
WACHOVIA BANK NA
Defendant:
BON SECOUR VILLAGE LLC, EDWARD CANADAY, JOSEPH CANADAY, JR and others
Receiver:
Jeffrey M. Granger and Jeffrey M. Granger
Cause Of Action: Federal Question
Type:
Torts - Property
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.
