Cases 1 - 4 of 4
United States of America v. Luther et al
as 8:2012cv00080
Defendant:
Accredited Collection Service, Inc., Atelier Partners, Cyclone Assets and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Tag Virgin Islands v. Feiner et al
as 8:2007cv00329
Plaintiff:
Tag Virgin Islands and Barry Feiner
Defendant:
Luther Capital Management, Michael S. Luther, Avalon Acquisition and others
Cause Of Action: 28 U.S.C. § 1404 Registration of Judgment
Kleinwort Benson (USA) et al v. Luther Capital Management et al
as 4:2007cv03114
Plaintiff:
Kleinwort Benson (USA) and Dresdner Kleinwort Holdings
Defendant:
Luther Capital Management, Luther Capital Management and Michael S. Luther
Cause Of Action: 28 U.S.C. § 1404 Registration of Judgment
TAG Virgin Islands, Inc. et al v. Luther Capital Management LLC et al
as 7:2007cv01925
Plaintiff:
TAG Virgin Islands, Inc. and Barry Feiner
Defendant:
Luther Capital Management LLC, Michael S. Luther, Avalon Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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