Cases 21 - 30 of 39
WML Gryphon Fund LLC et al v. Wood Hat & Silver LLC et al
as 1:2013cv00156
Plaintiff:
WML Gryphon Fund LLC , WML Watch Stone Partners LP , WML Pantera Partners LP and others
Defendant:
Wood Hat & Silver LLC , Joseph M Aaron , Riek & Associates LLC and others
Nominal_defendant:
Baetis Fund LP, Brown Investment Fund LP and Tippet Fund LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Pantera v. UTLS Default Services, LLC et al
as 3:2011cv00989
Plaintiff:
James Pantera
Defendant:
UTLS Default Services, LLC , Metlife Home Loans , Larry Cole and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Metcalf et al
as 1:2011cv00493
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher S. Metcalf , Bozidar "Bob" Vukovich and Pantera Petroleum, Inc.
Cause Of Action: 15 U.S.C. § 77
Feinstein et al
as 2:2010cv00115
Plaintiff:
Faye B Feinstein, Faye B Feinstein, Employee Services of Appleton Inc and others
Defendant:
James Putman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Feinstein et al v. James Putman
as 1:2010cv00115
Plaintiff:
Faye B Feinstein, Faye B Feinstein, Employee Services of Appleton Inc and others
Defendant:
James Putman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
PE Newco, LLC v. Adamson et al
as 2:2010cv02005
Plaintiff:
PE Newco, LLC and PE Newco, LLC
Defendant:
Dewayne Adamson, Bart Adamson, Christopher Ryder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rosas et al v. Nunez, Inc. et al
as 1:2009cv03208
Plaintiff:
Laura Rosas, Laura Rosas, Laura Rosas and others
Defendant:
Nunez, Inc., Nunez, Inc., La Pantera Rosa Restaurant, Inc. and others
Cause Of Action: 29 U.S.C. § 216 (b) Labor - Minimum wage or overtime compensation
Type:
Other Statutes
Metis Products, LLC v. Pantera et al
as 3:2009cv01662
Plaintiff:
Metis Products, LLC
Defendant:
James Pantera, Steve Mencanin, Firstice, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
USA v. Juan Sanchez
as 09-20500
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN SANCHEZ, also known as Pantera
USA v. Javier Ortiz-Mondragon
as 09-3019
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAVIER ORTIZ-MONDRAGON, a/k/a Jolio Ortiz, a/k/a Bryan Beristain, a/k/a Pantera Ortiz-Mondragon, a/k/a Miguel Ortiz, a/k/a Miguel Mondrago-Ortiz, a/k/a Miguel Ortiz-Mondragon
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