Cases 1 - 10 of 18
Joe Hand Promotions, Inc. v. Williams et al
as 8:2023cv02311
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Ralph Williams, Diane Williams, Tastemakers Elite LLC d/b/a Cabana Sands and others
Cause Of Action: 47 U.S.C. § 0605 Federal Communications Act
Plaintiff v. Defendant
as 1:2023cv20412
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Davison et al
as 1:2020mc20726
Defendant:
551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
SECURITIES AND EXCHANGE COMMISSION v. DAVISON ET AL
as 4:2020mc00001
Defendant:
551 3D AVE S LLC, BLUE WATERS TI LLC, EQUIALT 519 3RD AVE S LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 1:2020mc20714
Defendant:
551 3D AVE S, LLC, EQUIALT FUND, LLC, EQUIALT FUND II, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant:
551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 6:2019cv02023
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2015cv01271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sands v. Equable Ascent Financial, LLC et al
as 9:2013cv80675
Plaintiff:
Lawrence Sands
Defendant:
Equable Ascent Financial, LLC and Hayt, Hayt and Landau, P.L.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WHITE SANDS CAPITAL LLC v. BP EXPLORATION & PRODUCTION INC et al
as 3:2013cv00189
Plaintiff:
WHITE SANDS CAPITAL LLC
Defendant:
BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, BP PLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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