Cases 1 - 3 of 3
NETJETS Sales, Inc. et al v. 26 North Aviation Incorporated dba Skystream Jet
as 3:2023cv00332
Plaintiff:
NETJETS Sales, Inc., NETJETS Aviation, Inc. and NetJets Services, Inc.
Defendant:
26 North Aviation Incorporated dba Skystream Jet
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 2:2009cv01533
Not Classified By Court:
Joy Isles, Jeffrey N Walker, Dean E Ziegler and others
Claimant:
Kraig S Ivie, Heather A Bell, Oliver Goold and others
Petitioner:
Consolidated Healthcare Services, LLC, Wilda M Goering, LS 2003 Trust and others
Interested Party:
Dorothy Shepherd, Consolidated Healthcare Services LLC, NetJets Aviation Inc and others
Defendant:
Diversified Lending Group, Inc., Estate of Bruce Friedman, Tina M. Placourakis and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Receiver David A Gill
Cause Of Action: 15 U.S.C. § 77
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