Cases 1 - 10 of 21
SA et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 2:2024cv06631
Plaintiff:
CARLOS SA and CHRISTINE SA
Defendant:
U.S. BANK NATIONAL ASSOCIATION, MORTGAGE LOAN TRUST 2017-A, MORTGAGE-BACKED NOTES and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Receiver:
ALLEN D. APPLBAUM
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
VAN NOTE et al v. HARVIA US INC. et al
as 3:2021cv12753
Defendant:
ALMOST HEAVEN SAUNAS LLC, COSTCO WHOLESALE CORPORATION, JONE DOES 1-2 (fictitious names) and others
Plaintiff:
KIM VAN NOTE and EUGENE VAN NOTE
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv12022
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
MORGAN STANLEY SMITH BARNEY LLC et al v. REYNOLDS, JR.
as 2:2019cv18043
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
JOHN STEPHEN REYNOLDS, JR.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
UNDERWRITERS AT LLOYDS SUBSCRIBING TO COVER NOTE B1510MA000001D v. TRANSPAK, INC.
as 3:2019cv16699
Plaintiff:
UNDERWRITERS AT LLOYDS SUBSCRIBING TO COVER NOTE B1510MA000001D
Defendant:
TRANSPAK, INC.
Cause Of Action: 49 U.S.C. § 81
MORGAN STANLEY SMITH BARNEY LLC et al v. HOLLENDER
as 2:2019cv09155
Plaintiff:
MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC and MORGAN STANLEY SMITH BARNEY LLC
Defendant:
KEITH HOLLENDER
Cause Of Action: 9 U.S.C. § 9
UNDERWRITERS AT LLOYD'S SUBSCRIBING TO COVER NOTE B0901LC1616456000 v. ESTES EXPRESS LINES
as 2:2019cv08803
Plaintiff:
UNDERWRITERS AT LLOYD'S SUBSCRIBING TO COVER NOTE B0901LC1616456000
Defendant:
ESTES EXPRESS LINES
Cause Of Action: 49 U.S.C. § 81
UNDERWRITERS AT LLOYD'S SUBSCRIBING TO COVER NOTE B0901LC1616456000 v. ESTES EXPRESS LINES et al
as 2:2019cv00611
Defendant:
C.H. ROBINSON WORLDWIDE, INC. and ESTES EXPRESS LINES
Plaintiff:
UNDERWRITERS AT LLOYD'S SUBSCRIBING TO COVER NOTE B0901LC1616456000
Cause Of Action: 49 U.S.C. § 81
MORGAN STANLEY SMITH BARNEY LLC et al v. CONNELL
as 2:2017cv11701
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
BARRY F. CONNELL
Cause Of Action: 9 U.S.C. § 9
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
