Cases 1 - 3 of 3
United States Securities and Exchange Commission v. Watson et al
Plaintiff: US Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Amazon.com, Inc. et al v. WDC Holdings LLC d/b/a Northstar Commercial Partners et al
Plaintiff: Amazon.com, Inc.
Intervenor Defendant: Amazon Data Services, Inc.
Intervenor Plaintiff: 800 Hoyt LLC
Defendant: WDC Holdings LLC d/b/a Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Interpleader: WDC Holdings, LLC, PLW Capital I, LLC and BW Holdings, LLC
Receiver: Mark A Roberts
Amazon.com, Inc. v. WDC Holdings LLC
Defendant: MANASSAS NCP FF, LLC, JOHN DOES, 1-20, VILLANOVA TRUST and others
Plaintiff / Appellee: AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Defendant / Appellant: BRIAN WATSON and WDC HOLDINGS LLC, d/b/a Northstar Commercial Partners
Type: Other Statutes › Other
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