Cases 41 - 50 of 66
Securities and Exchange Commission v. Mata et al
as 3:2015mc00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Mata et al
as 4:2015mc09026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Claire M Schenk and Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Paul Mata et al
as 5:2015cv01792
Defendant:
David F Kayatta, Lifetime Enterprises LLC, Logos Real Estate Holdings LLC and others
Receiver:
Claire M. Schenk
Plaintiff:
Securities and Exchange Commission
Carroll v. Ocwen Loan Servicing, LLC et al
as 5:2015cv00222
Plaintiff:
Donna A. Carroll
Defendant:
Ocwen Loan Servicing, LLC , PATI Real Estate Holdings, LLC and Rescap Liquidating Trust
Cause Of Action: 15 U.S.C. § 1692
Chicago Studio Rental, Inc. et al v. Illinois Department of Commerce and Economic Opportunity et al
as 1:2015cv04099
Plaintiff:
Chicago Studio Rental, Inc. and Chicago Studio Real Estate Holdings, LLC
Defendant:
Illinois Department of Commerce and Economic Opportunity and Betsy Steinberg
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 15-1629
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Yazdi v. CST USA, Inc., et al
as 2:2015cv00228
Defendant:
CST Brands Holdings, Inc., CST Brands Holdings, LLC, CST Brands, Inc. and others
Plaintiff:
Michael R Yazdi
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Marah Wood Productions, LLC v. Jones et al
as 3:2015cv00100
Plaintiff:
Marah Wood Productions, LLC
Defendant:
Property Management & R.E. Services, LLC, Imperial Real Estate Holdings, LLC, David C. House and others
Cause Of Action: 28 U.S.C. § 1446
In re: George Baveli
as 14-8066
Debtor:
In re: GEORGE A. BAVELIS
Plaintiff - Appellee:
GEORGE A. BAVELIS
Defendant - Appellant:
TED DOUKAS
Defendant:
NEMESIS OF L.I. CORP., QUICK CAPITAL OF L.I. CORP., R.P.M. RECOVERIES, INC. and others
State of Tennessee v. Escapes, Inc. et al
as 2:2013cv00343
Defendant:
Patton Hospitality Management, LLC, Zealandia Capital, Inc, Human Capital Solutions, LLC and others
Plaintiff:
State of Tennessee
Cause Of Action: 28 U.S.C. § 1331
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