Cases 1 - 7 of 7
TRADEWIND INVEST, LLC v. ELITE CATCH SEAFOOD, LLC et al
as 1:2020cv22091
Plaintiff:
TRADEWIND INVEST, LLC
Defendant:
ELITE CATCH SEAFOOD, LLC, GREAT WALL SEAFOOD SUPPLY, INC. and DIAMOND SEAFOOD, INC.
Cause Of Action: 28 U.S.C. § 1330
Arch Insurance Company v. Cutter Enterprises, LLC et al
as 3:2019cv00692
Defendant:
Cathy P. Dwyer Trust, Tradewind Investments, LLC, Robert J. Dwyer and others
Plaintiff:
Arch Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Tradewind Invest, LLC v. ITF Auto Parts, Inc. et al
as 6:2018cv01344
Plaintiff:
Tradewind Invest, LLC
Defendant:
Wheel Performance of Florida, LLC, Wilson Henrique Trilha Filho, ITF Auto Parts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Haines et al
as 3:2013cv05082
Plaintiff:
United States of America
Defendant:
Daniel F Haines, Yoshiko S. Haines, Pierce County and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
U.S. Commodity Futures Trading Commission v. Tradewind Investments, LLC et al
as 4:2011cv00190
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Tradewind Investments, LLC, Gary Futch and Bradley Futch
Cause Of Action: 7 U.S.C. § 25
CML-NV Rancho LLC v. Anchor Capital Gains LLC et al
as 2:2011cv00397
Defendant:
Tiger Mynarcik, Jill Mynarcik, Anchor Capital Gains LLC and others
Counter Claimant:
Tradewind Investments
Plaintiff:
CML-NV Rancho LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parr Lumber Company v. E.N.B. Incorporated et al
as 3:2009cv00963
Plaintiff:
Parr Lumber Company
Defendant:
E.N.B. Incorporated, GE Investment, LLC, GE Investment, LLC and others
ThirdParty Plaintiff:
Eagle Construction and Contracting Corporation
ThirdParty Defendant:
Tradewinds Investment Corp.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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