Cases 1 - 10 of 28
Kimbrell v. Housing and Urban Development et al
as 1:2022cv01401
Plaintiff:
Jody D Kimbrell and Jody Kimbrell
Defendant:
Housing and Urban Development, Bank of America, NA, Brian T Moyniham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In Re: Southgate
as 16-2206
Petitioner:
JEREMY CHRISTOPHER SOUTHGATE
Respondent:
SOUNDSPARK, INC, ANA VILLANUEVA, CHRISTOPHER NOLTE and others
In Re: Southgate
as 16-2206
Petitioner:
JEREMY CHRISTOPHER SOUTHGATE
Respondent:
WARNER BROS., INC., SOUNDSPARK, INC, ANA VILLANUEVA and others
Southgate v. SoundSpark, Inc., et al
as 16-1365
Plaintiff / Appellant:
JEREMY CHRISTOPHER SOUTHGATE
Defendant / Appellee:
SOUNDSPARK, INC, ANA VILLANUEVA, CHRISTOPHER NOLTE and others
Defendant:
300 ENTERTAINMENT MUSIC PUBLISHING LLC, ACCESS INDUSTRIES HOLDINGS LLC, ACCESS INDUSTRIES INC and others
Southgate v. SoundSpark, Inc., et al
as 16-1365
Plaintiff - Appellant:
JEREMY CHRISTOPHER SOUTHGATE
Defendant - Appellee:
SOUNDSPARK, INC, ANA VILLANUEVA, CHRISTOPHER NOLTE and others
Defendant:
300 ENTERTAINMENT MUSIC PUBLISHING LLC, ACCESS INDUSTRIES HOLDINGS LLC, ACCESS INDUSTRIES INC and others
Iron Workers District Council of New England Pension Fund v. MoneyGram International Inc. et al
as 1:2015cv00402
Plaintiff:
Iron Workers District Council of New England Pension Fund
Defendant:
MoneyGram International Inc. , Thomas H. Lee Partners L.P. , Pamela H. Patsley and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 5:2015cv00430
Interested Party:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Southgate v. SoundSpark, Inc. et al
as 1:2014cv13861
Plaintiff:
Pro Se Party Jeremy Southgate
Defendant:
SoundSpark, Inc., Ana Villanueva, Christopher Nolte and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Krys v. Sugrue
as 14-3480
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Krys v. Sugrue
as 14-3446
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Mark Kavanagh, Brian Owens, Grant Thornton LLP and others
Defendant - Appellee:
Christopher Sugrue, William T. Pigott, Liberty Corner Capital Strategies, LLC and others
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