Cases 11 - 19 of 19
Securities and Exchange Commission v. Mata et al
as 1:2015mc01963
Defendant:
David Kayatta, Logos Real Estate Holdings, LLC, Logos Wealth Advisors, LLC and others
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.
as 1:2015cv05427
Plaintiff:
United States of America, JDJ & Associates LLP , State of New York and others
Defendant:
Natixis , Natixis Corporate & Investment Bank , Natixis Financial Products, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2012cv08487
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Hicks et al v. Lam Group LLC et al
as 1:2012cv05113
John Doe, Jane Doe And ABC Corps. 1-10 Being The Fictitious Names Of Real People And Corporations Wh:
ABC Corps 1-10
Plaintiff:
Victor R. Benitez, Juan Cortez, Luz Hicks and others
Defendant:
Dumbo Real Estates Holdings LLC, Jane Doe, John Doe and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2012cv05360
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv05116
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Berkshire II Real Estate Holdings, LLC v. Centro Hispano Daniel Torres, Inc. et al
as 1:2012cv03936
Plaintiff:
Berkshire II Real Estate Holdings, LLC
Defendant:
Centro Hispano Daniel Torres, Inc., Family Counseling Center and Fireman's Fund Insurance Company
Cause Of Action: 28 U.S.C. § 1332
T.M. Real Estate Holding, LLC v. The Stop & Shop Supermarket Company LLC
as 1:2012cv01808
Plaintiff:
T.M. Real Estate Holding, LLC
Defendant:
The Stop & Shop Supermarket Company LLC
Cause Of Action: 28 U.S.C. § 1332
McFarlin Dickens v. Hayes Investment Co. et al
as 1:2010cv09104
Plaintiff:
Bishop Brendalee Juanita McFarlin Dickens
Defendant:
Hayes Investment Co., Craig Arms, Helen Levy and others
Cause Of Action: 42 U.S.C. § 1983
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