Cases 1 - 10 of 12
USA v. Diploma, Princeton University, Ph.D. in Mathematics, Issued to Alanum Mathison Turing et al
as 1:2020cv00152
Defendant:
Alan Turing's Sherborne School Report, First-Half Summer Term 1926, Tan Postcard, with caption reading "The Universal Electronic Computer Installed at Manchester University By Ferranti Limited, Who Are Manufacturing Under Licence from the Corporation" with h, Alan Turing's Hazelhurst Prepatory School Report, December 1924 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Morgan Stanley Smith Barney, LLC et al v. Cech
as 1:2014cv02837
Plaintiff:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant:
John Paul Cech
Cause Of Action: 09 U.S.C. § 4
Morgan Stanley Smith Barney, LLC et al
as 1:2014cv02836
Petitioner:
Morgan Stanley Smith Barney, LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Cause Of Action: 09 U.S.C. § 4
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00162
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Morgan Stanley Smith Barney, LLC et al
as 1:2014cv00276
Petitioner:
Morgan Stanley Smith Barney, LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney, LLC et al v. Monaco
as 1:2014cv00275
Petitioner:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent:
Leopold T. Monaco
Cause Of Action: 9 U.S.C. § 9
Securities & Exchange Commission v. National Note of Utah, LC et al
as 1:2013mc00072
Plaintiff:
Securities & Exchange Commission
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Elliott et al v. Thompson National Properties, LLC et al
as 1:2013cv00160
Plaintiff:
Diane Elliott , Darrell S. Elliott and Darrell S. Elliott PSP
Defendant:
Thompson National Properties, LLC, TNP 12% Notes Program, LLC, TNP Strategic Retail Trust, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TPG (Alexan) Note Acquisition, LLC v. Valach et al
as 1:2011cv01738
Plaintiff:
TPG (Alexan) Note Acquisition, LLC
Defendant:
Kenneth J. Valach, J. Ronald Terwilliger, E. Scott McFadden and others
Cause Of Action: 28 U.S.C. § 1332
Trask et al v. Bank of Choice et al
as 1:2011cv00516
Plaintiff:
David S. Trask , Suzanne S. Trask , Mandy M. Rasmussen and others
Defendant:
Bank of Choice , NFBOC Note, LLC , FirsTier Bank and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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