Cases
Cases 1 - 10 of 25
Own Capital, LLC, v. Hyundai Of North Jacksonville, LLC et al
as 8:2020cv01807
Plaintiff: Own Capital, LLC,
Defendant: Premier Chrysler Dodge Jeep, LLC, Premier Auto On Atlantic, LLC, Hyundai Of North Jacksonville, LLC and others
Not Classified By Court: Zenith Legacy Holdings, LLC
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff: DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant: United States Of America
Cause Of Action: Actions affecting property on which USA had lien
Plaintiff v. Defendant
as 1:2018cv01003
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Franchi v. Arc Logistics Partners LP et al
as 1:2017cv07602
Defendant: Lightfoot Capital Partners GP LLC, Arc Logistics Partners LP, Zenith Energy U.S., L.P. and others
Plaintiff: Anthony Franchi
Cause Of Action: m(a) Securities Exchange Act
Spicer, et al v. Arc Logistics Partners LP et al
as 1:2017cv07555
Defendant: Arc Logistics Partners LP, Vincent T. Cubbage, John Pugh and others
Plaintiff: David Spicer , Anthony Franchi
Cause Of Action: m(a) Securities Exchange Act
Johnson et al v. Aufdermaur et al
as 1:2017cv01599
Defendant: Union Diamonds, LLC, Durham Capital Partners, LLC, Jason C. Aufdermaur and others
Plaintiff: Hunter Johnson, Zenith Diamonds, LLC
Cause Of Action: Racketeering (RICO) Act
Zenith Diamonds, LLC v. Rapaport et al
as 1:2016cv00083
Plaintiff: Zenith Diamonds, LLC
Defendant: Ezriel Rapaport , Rapaport Capital, LLC (Nevada) , Rapaport Diamonds Corporation and others
Cause Of Action: Petition for Removal- Breach of Contract
In Re: Lehman Brothers Sec We have downloadable decisions or orders for this case
as 11-4232
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Alex E. Rinehart, Jo Anne Buzzo, Maria DeSousa and others
Consolidated-Defendant: ABN AMRO Holding N.V., ANZ Securities, Inc., BBVA Securities Inc. and others
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: Loop Capital Markets, LLC, J.P Morgan Securities, Inc., ABN AMRO Inc. and others
Defendant - Appellee: John F. Akers, Michael L. Ainslie, Thomas H. Cruikshank and others
Plaintiff v. Defendant
as 1:2011cv02208
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Bass v. North Star Capital Acquisition, LLC et al
as 2:2011cv00613
Plaintiff: Melissa Bass
Defendant: North Star Capital Acquisition, LLC , Zenith Acquisition Corp.
Cause Of Action: Fair Debt Collection Act

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