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Participant Index
B -> BONEVILLE...(click to open)
BONEVILLE, Farmacia
BURNS, Bradley
BUSAN, M/v
Baja, Toa
Benaim, Tovit
Boulevard, Ave.
C -> C...(click to open)
C, Sioux
CANTONE, Elisa
CARIMAS, Farmacia
CARROLL, Thomas
CENTERS, Pilot
CHANDLER, Daniel
CHUCKS, Ihoma
CONNOLLY, Jason
CONTARDO, Jessica
CURRAL, Nelson
Caguas, A-
Chance, Scott
Clarke, Thomas
Corbett, Katherine
Cresto, John
F -> FARWAH...(click to open)
FARWAH, Paramjit
FENNELL, Franklin
FERRARA, Kristina
FICKEN, Roberta
FRIEDMAN, Colin
Forbes, Evangela
Fund, Highview
G -> GOLDFARB...(click to open)
GOLDFARB, Henry
Galasso, Linda
Galasso, Stephen
Garcia, Azucena
Gillan, Kayla
Giron, Marlene
Goelzer, Daniel
Gomez, Arminda
Gradison, Bill
Guerrero, Nidia
I -> INDEMNITY...(click to open)
INDEMNITY, Arrowood
Illarramendi, Francisco
International, Motoring
M -> MESHKATAI...(click to open)
MESHKATAI, Anita
METAL, Southsea
MOJICA, Maria
Maqaleh, Ahmad
Maqaleh, Fadi
Marquez, Lucila
McComas, Anne
Moeller, Francie
Muegge, Edward
P -> PERINE...(click to open)
PERINE, Ricardo
PETERSEN, Jason
Pachecho, Miriam
Perez, Maria
Plaintiffs, Direct
Po, Highview
S -> SCARBOROUGH...(click to open)
SCARBOROUGH, James
SCHUMM, Brooke
SEATRANSPORT, M/t
SETTLEMENTS, Rapid
STAFFORD, Franklin
STILLMAN, Jamie
STURGE, Michael
Sandoval, Francisca
Scognamillo, Ellen
Scognamillo, Frank
Searcy, Beatriz
Searcy, Juan
Shein, David
| Petitioner versus Respondent | |
| FRIENDS OF THE RIVER | FEDERAL ENERGY REGULATORY COMMISSION |
| [Case # 08-71593], [Filed: April 16, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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PARAMJIT FARWAH
More Information Individually as the Representative of the Estate of Ravinderpal Farwah ans as the next friend of minor children |
M/T SEATRANSPORT, Her Engines, Tackle, Apparel, etc. |
| [Case # 08-20237], [Filed: April 16, 2008] [ Marine§ ⚖ ] ✅ M/T SEATRANSPORT, ✅ Her Engines >>> More Information |
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| Plaintiff versus Defendant | |
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FOUGERE HOLCOMBE
More Information |
US AIRWAYS, INCORPORATED |
| [Case # 08-1506], [Filed: May 07, 2008] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FRED BAMONTE JAVIER COTA and RICARDO PERINE | CITY OF MESA, a body politic |
| [Case # 08-16206], [Filed: May 19, 2008] [ Fair Labor Standards Act§ ⚖ ] ✅ a body politic >>> More Information |
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| Plaintiff versus Defendant | |
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Francisca Sandoval
More Information Ines Hernandez More Information Miriam Pachecho More Information Eva Reyes More Information Arminda Gomez More Information Nidia Guerrero More Information Lucila Marquez More Information Maria Perez More Information Azucena Garcia More Information Estela Laureano and Marlene Giron More Information |
American Building Maintenance Industries, Inc., also known as ABM Industries, Incorporated, doing business as ABM Janitorial Services and American Building Maintenance Co. of Kentucky |
| [Case # 08-2271], [Filed: June 06, 2008] [ Jobs§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Free Enterprise Fund and Beckstead and Watts
More Information |
Public Company Accounting Oversight Board, Bill Gradison, Kayla J. Gillan, Daniel L. Goelzer and Charles Niemeier, United States of America |
| [Case # case 07-5127], [Filed: April 18, 2007] [ Other Civil Rights§ ⚖ ] ✅ Bill Gradison, ✅ Kayla J. Gillan, ✅ Daniel L. Goelzer, ✅ Charles Niemeier >>> More Information |
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| Plaintiff versus Defendant | |
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FLYING J INC.
a Utah corporation
More Information TCH a Utah limited liability company TRANSPORTATION ALLIANCE BANK a Utah corporation and TON SERVICES a Utah corporation More Information |
PILOT TRAVEL CENTERS, a Delaware limited liability company, PILOT, a Tennessee corporation and COMDATA NETWORK, INC., DBA Comdata Corporation |
| [Case # 08-4152], [Filed: August 05, 2008] [ Antitrust§ ⚖ ] ✅ PILOT TRAVEL CENTERS, ✅ COMDATA NETWORK >>> More Information |
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| Plaintiff versus Defendant | |
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FIDELITY AND GUARANTY LIFE INSURANCE COMPANY
a Maryland corporation and SETTLEMENT FUNDING
More Information d/b/a Peachtree Settlement Funding More Information |
RAPID SETTLEMENTS, LTD., LUCILLE HARROD and BROOKE SCHUMM, III |
| [Case # 08-1599], [Filed: May 22, 2008] [ Other Statutory Actions§ ⚖ ] ✅ RAPID SETTLEMENTS, ✅ LUCILLE HARROD, ✅ BROOKE SCHUMM >>> More Information |
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| Plaintiff versus Defendant | |
| FIDELITY NATIONAL FINANCIAL INC. | COLIN H. FRIEDMAN and HEDY KRAMER FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, ANITA MESHKATAI, individually and as a trustee of the Anita Kramer Living Trust, dated July 23, 1987 |
| [Case # 08-16967], [Filed: September 05, 2008] [ Other Statutory Actions§ ⚖ ] ✅ COLIN H. FRIEDMAN, ✅ dated July, ✅ ANITA MESHKATAI, ✅ dated July >>> More Information |
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| Plaintiff versus Defendant | |
| FRANK MARTIN SONS INC. | JOHN DEERE CONSTRUCTION & FORESTRY COMPANY, John Deere Industrial Equipment Co. |
| [Case # 08-1940], [Filed: September 04, 2008] [ Other Contract§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Redondo
More Information |
James Yates |
| [Case # 2008cv01641/430903], [Filed: November 14, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Olguin, Wright] ✅ James Yates >>> More Information |
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| Plaintiff versus Defendant | |
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FIDELITY AND GUARANTY LIFE INSURANCE COMPANY
a Maryland corporation and SETTLEMENT FUNDING
More Information d/b/a Peachtree Settlement Funding More Information |
RAPID SETTLEMENTS, LTD., LUCILLE HARROD and BROOKE SCHUMM, III |
| [Case # 08-2303], [Filed: November 25, 2008] [ Other Statutory Actions§ ⚖ ] ✅ RAPID SETTLEMENTS, ✅ LUCILLE HARROD, ✅ BROOKE SCHUMM >>> More Information |
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| Plaintiff versus Defendant | |
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FONOVISA
CAPITOL RECORDS INC
MOTOWN RECORD COMPANY
LP
RECORDING INDUSTRY RECORDING INDUSTRY ASSOCIATION OF AMERICA
INC.
ANSWERTHINK
INC.
CAPITAL RECORDS
More Information INC. a Delaware corporation More Information ELEKTRA ENTERTAINMENT GROUP INC. a Delaware corporation and VI |
JAMIE STILLMAN, JASON CONNOLLY, MARK GANNON, MICHAEL STURGE, MITCHELL KLASKY, HENRY GOLDFARB, KRISTINA FERRARA, MERT SADI, KARA LEE JANSONS, MARIA MOJICA, FRANKLYN F. LAU, MANDY LADEBAUCHE, NELSON CURRAL, JESSICA CONTARDO, ELISA CANTONE, TRACY LAWRENCE, a |
| [Case # 09-1090], [Filed: January 20, 2009] [ Copyrights§ ⚖ ] ✅ JAMIE STILLMAN, ✅ JASON CONNOLLY, ✅ MICHAEL STURGE, ✅ MITCHELL KLASKY, ✅ HENRY GOLDFARB, ✅ KRISTINA FERRARA, ✅ MARIA MOJICA, ✅ MANDY LADEBAUCHE, ✅ NELSON CURRAL, ✅ JESSICA CONTARDO, ✅ ELISA CANTONE, ✅ TRACY LAWRENCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA REGAL STONE LIMITED and FLEET MANAGEMENT LIMITED | THE SHIPOWNERS' INSURANCE & GUARANTY COMPANY LTD., REGAL STONE LIMITED, FLEET MANAGEMENT LIMITED, JOHN COTA, in personam and M/V COSCO BUSAN, LR/IMO Ship 9231743, her engines, apparel, electronics, tackle, boats, appurtenances, etc., in rem, UNIT |
| [Case # 09-15107], [Filed: January 20, 2009] [ Environmental Matters§ ⚖ ] ✅ in personam, ✅ M/V COSCO BUSAN, ✅ her engines, ✅ in rem >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Flash Sales
More Information Harold's Autobody Motoring Parts International More Information Direct Purchaser Plaintiffs and the Proposed Class Prevatte Auto Supply Inc DJ's Autobody Nu-Parts Automotive Products Inc Dynacorn Autobody Parts Inc Sioux Plating C More Information |
Depo Auto Parts Ind Co Ltd, Sabry Lee Limited, Genera Corporation, E-Lite Automotive, Inc., Sabry Lee, Inc., Eagle Eyes Traffic Ind Co Ltd, Maxzone Vehicle Lighting Corp. and TYC Brother Industrial Co Ltd |
| [Case # 2009ml02007/437221], [Filed: February 10, 2009] [ Anti-Trust§15 U.S.C. § 0001 Antitrust Litigation ⚖ ] [Judge: Patrick J Walsh] , [George H Wu] [jury demanded by Both] ✅ E-Lite Automotive, ✅ Sabry Lee >>> More Information |
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| Plaintiff versus Defendant | |
| FIRST SPECIALTY INSURANCE CORPORATION | MAINE COAST MARINE CONSTRUCTION INC., GUY SPLETTSTOESSER, FORE RIVER DOCK AND DREDGE INC., CB MARINE CORPORATION and AMERICAN HOME ASSURANCE COMPANY |
| [Case # 08-1929], [Filed: August 27, 2008] [ Insurance§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Evangela A. Forbes
More Information |
United States |
| [Case # case 09-5030], [Filed: December 17, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| F.B.T. PRODUCTIONS LLC and EM2M | AFTERMATH RECORDS, DBA Aftermath Entertainment, INTERSCOPE RECORDS, UMG RECORDING, INC. and ARY, INC. |
| [Case # 09-55817], [Filed: June 01, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FIRST NATIONAL BANK OF NEVADA NA successor-in-interest by merger to First National Bank of Arizona NA a national banking association | LAKE ELSINORE 521 LLC, a Nevada limited liability company, BRADLEY F. BURNS, an individual |
| [Case # 09-55247], [Filed: February 18, 2009] [ Other Contract Actions§ ⚖ ] ✅ BRADLEY F. BURNS, ✅ an individual >>> More Information |
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| Plaintiff versus Defendant | |
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FALCON STAINLESS
More Information INC. a California Corporation More Information |
RINO COMPANIES, INC., DBA Rino Flex Connectors, DBA Performance Sales, a California Corp., PERFORMANCE SALES INC., a California corporation, SOUTHSEA METAL, INC., a California Corp., JOHN NOVELLO, DBA Performance Sales Inc., an individual and HARRY RIEGER |
| [Case # 09-55246], [Filed: February 18, 2009] [ Trademark§ ⚖ ] ✅ SOUTHSEA METAL, ✅ an individual, ✅ HARRY RIEGER >>> More Information |
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California, June 08, 2009 ⚖ Case 8:2009cv00678/446484 US District Court for the Central District of California case 8:2009cv00678/446484 comprises Fremont Reorganizing Corporation and Fremont General Corporation and Federal Insurance Company. Filed on June 08, 2009, this case concerns Other based on 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge Carter is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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FIRST NATIONAL MORTGAGE COMPANY
a California corporation
More Information |
FEDERAL REALTY INVESTMENT TRUST |
| [Case # 09-16377], [Filed: July 01, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FIRST NATIONAL MORTGAGE COMPANY
a California corporation
More Information |
FEDERAL REALTY INVESTMENT TRUST |
| [Case # 09-16453], [Filed: July 10, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| F.B.T. PRODUCTIONS LLC and EM2M | AFTERMATH RECORDS, DBA Aftermath Entertainment, INTERSCOPE RECORDS, UMG RECORDING, INC. and ARY, INC. |
| [Case # 09-56069], [Filed: July 10, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Fadi Al Maqaleh
More Information Detainee and Ahmad Al Maqaleh More Information as Next Friend of Fadi Al Maqaleh |
John Doe, Custodian of Petitioner and John Doe 2, Custodian of Petitioner, Respondents sued in their official capacity |
| [Case # case 09-5265], [Filed: July 31, 2009] [ Habeas Corpus§ ⚖ ] ✅ Respondents sued in their official capacity >>> More Information |
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California, August 20, 2009 ⚖ Case 3:2003cv02061/12712 US District Court for the Northern District of California case 3:2003cv02061/12712 comprises Frank Scognamillo, David E. Shein, Stephen B. Galasso, John J. Cresto, Ellen H. Scognamillo, Scognamillo Family Trust, UTA, Linda Galasso and Stephen & Linda Galasso Family Trust, UTA and Thomas Weisel Partners LLC., J.P. Morgan Securities Inc. Filed on August 20, 2009, this case concerns Securities/Commodities based on 28 U.S.C. § 1441 - Petition for Removal: SEC Act. Judge Thelton E. Henderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Scognamillo, ✅ David E. Shein, ✅ Stephen B. Galasso, ✅ John J. Cresto, ✅ Ellen H. Scognamillo, ✅ Linda Galasso … | |
| Plaintiff versus Defendant | |
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FIRST NATIONAL MORTGAGE COMPANY
a California corporation
More Information |
FEDERAL REALTY INVESTMENT TRUST |
| [Case # 09-17012], [Filed: September 14, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FRATERNAL ORDER OF POLICE LODGE NO. 89 INTERNATIONAL FIRE FIGHTERS ASSOCIATION Prince George's County Local 1619 DEPUTY SHERIFF'S ASSOCIATION Prince George's County PRINCE GEORGE'S COUNTY CORRECTIONAL OFFICERS ASSOCIATION I | PRINCE GEORGE'S COUNTY, MARYLAND |
| [Case # 09-2187], [Filed: October 16, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FED INS CO HUSSEY COPPER LTD | ROYAL INS CO OF AMER, ARROWOOD INDEMNITY |
| [Case # 09-4037], [Filed: October 29, 2009] [ Insurance§ ⚖ ] ✅ ARROWOOD INDEMNITY >>> More Information |
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| Plaintiff versus Defendant | |
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FRED PROCTOR
PERRY A. HURD
JR.
GILBERT JIVIDEN
More Information JASON PETERSEN and DANIEL CHANDLER More Information |
L. APPLEGATE, et al |
| [Case # 09-2438], [Filed: November 09, 2009] [ Prisoner: Civil Rights§ ⚖ ] ✅ L. APPLEGATE, ✅ et al >>> More Information |
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| Plaintiff versus Defendant | |
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FIRST NATIONAL MORTGAGE COMPANY
a California corporation
More Information |
FEDERAL REALTY INVESTMENT TRUST |
| [Case # 09-17277], [Filed: October 15, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
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California, September 17, 2007 ⚖ Case 4:2007cv04786/195959 In the US District Court for the Northern District of California, the case 4:2007cv04786/195959 involves Flesh Company and Printing Strategy Inc, Best Way Freight Company, Central Transport and Flesh Company. Filed on September 17, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Presiding over this matter is Judge Claudia Wilken. There is no demand for a jury trial. | |
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California, February 22, 2010 ⚖ Case 2:2008cv08376/433698 In the US District Court for the Central District of California, Falvey Cargo Underwriting, Ltd. and Jankris Vineyards are involved in case 2:2008cv08376/433698. Filed on February 22, 2010, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Judge James V. Selna is presiding, and no jury trial is requested. More Information about >>> ✅ Falvey Cargo Underwriting, ✅ Jankris Vineyards … | |
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California, March 08, 2010 ⚖ Case 4:2002cv05849/10481 In the US District Court for the Northern District of California, Francie E. Moeller, Edward Muegge, Katherine Corbett and Craig Thomas Yates and Taco Bell Corp. are involved in case 4:2002cv05849/10481. Filed on March 08, 2010, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). Judge Phyllis J. Hamilton, James Larson is presiding, and no jury trial is requested. More Information about >>> ✅ Francie E. Moeller, ✅ Edward Muegge, ✅ Katherine Corbett, ✅ Craig Thomas Yates … | |
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California, February 18, 2010 ⚖ Case 4:2010cv00668/224363 The legal proceedings in case 4:2010cv00668/224363 at US District Court for the Northern District of California involve Flowbee International, Inc. and Flowbee Haircutter Limited Partnership and Google, Inc., Flowbee Haircutter Limited Partnership and Flowbee International, Inc. Filed on February 18, 2010, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Laurel Beeler is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
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FRANKLIN D. STAFFORD
More Information |
USDC, BOISE |
| [Case # 10-71029], [Filed: April 02, 2010] [ Other§ ⚖ ] >>> More Information |
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California, May 28, 2010 ⚖ Case 3:2010cv01178/324854 At the US District Court for the Southern District of California, the legal case 3:2010cv01178/324854 entails FIA Card Services, N.A. and Anne M. McComas and DOES, Does 1 through 5 and FIA Card Services, N.A. The filing date is May 28, 2010, and this case deals with Other Personal Property Damage as per 15 U.S.C. § 1681. Judge M. James Lorenz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anne M. McComas … | |
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California, July 05, 2010 ⚖ Case 2:2012cv01766/241269 In the US District Court for the Eastern District of California, the case 2:2012cv01766/241269 involves Federal National Mortgage Association and Recontrust Co., N.A. and Scott A. Chance, Bank of America, Mortgage Electronic Registration System and Federal National Mortgage Association. Filed on July 05, 2010, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1441. Presiding over this matter is Judge Dale A. Drozd, John A. Mendez. There is no demand for a jury trial. More Information about >>> ✅ Scott A. Chance … | |
| Plaintiff versus Defendant | |
| KENT EDWIN FICKEN and ROBERTA PAULINE FICKEN | INTERNAL REVENUE SERVICE |
| [Case # 10-1276], [Filed: July 02, 2010] [ Other§ ⚖ ] >>> More Information |
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California, October 20, 2010 ⚖ Case 3:2010cv02181/335958 In the US District Court for the Southern District of California, Federal Insurance Company and Stark Carpet Corp. Inc., Mainfreight , Inc. and Bax Global, Inc., Mainfreight , Inc., John Does 1-10 and B.SCRIPPS, B.SCRIPPS, Bax Global, Inc., John Does 1-10, B.SCRIPPS and NOW EXPRESS CARTAGE, INC. are involved in case 3:2010cv02181/335958. Filed on October 20, 2010, this legal matter focuses on Commercial/ICC Rates/etc. under 28 U.S.C. § 1337. Judge Nita L. Stormes, Thomas J. Whelan is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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FRANKLIN D. FENNELL
More Information |
CARL C. DANBERG, THOMAS C. CARROLL, IHOMA CHUCKS, ADMINISTRATIVE ASSISTANT TO THE COMM, JAMES SCARBOROUGH, QUANNI, CORRECTIONAL MED SERV and DALE RODGERS |
| [Case # 11-1483], [Filed: February 25, 2011] [ Prisoner-Civil Rights§ ⚖ ] ✅ THOMAS C. CARROLL, ✅ IHOMA CHUCKS, ✅ JAMES SCARBOROUGH >>> More Information |
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| Plaintiff versus Defendant | |
| Fresh Meadow Food Services LLC and Thomas J. Clarke Fresh Meadow Food Services LLC and Thomas J. Clarke | RB 175 Corp. Raphy Benaim and Tovit Benaim |
| [Case # 11-833], [Filed: March 02, 2011] [ STATUTES-RICOH§ ⚖ ] ✅ Tovit Benaim >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | FARMACIA BONEVILLE, Ave. Degetau, A-17 Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico, FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, CARR 823, KM 2.0, BARRIO QU |
| [Case # 11-1360], [Filed: April 08, 2011] [ Other (Forfeiture/Penalty)§ ⚖ ] ✅ FARMACIA BONEVILLE, ✅ Ave. Degetau, ✅ A- Caguas, ✅ Puerto Rico, ✅ Puerto Rico, ✅ FARMACIA CARIMAS, ✅ Ave. Boulevard, ✅ Toa Baja, ✅ Puerto Rico >>> More Information |
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| Plaintiff versus Defendant | |
| FEDERAL TRADE COMMISSION | NHS SYS INC, a Pennsylvania Corporation, also d/b/a National Healthcare Solutions and National Health Net Online, HARRY F. BELL, Individually and as an officer or principal of NHS Systems, Inc., PHYSICIAN HEALTH SER LLC, a Missouri limited liability compa |
| [Case # 11-2375], [Filed: May 26, 2011] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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California, June 21, 2011 ⚖ Case 2:2011cv01681/225169 The legal proceedings in case 2:2011cv01681/225169 at US District Court for the Eastern District of California involve Federal Home Loan Mortgage Corporation and Juan M. Searcy and Beatriz Sanchez Searcy, Federal Home Loan Mortgage Corporation. Filed on June 21, 2011, this case focuses on All Other Real Property based on 28 U.S.C. § 1331. Judge Kimberly J. Mueller, Kendall J. Newman is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Juan M. Searcy, ✅ Beatriz Sanchez Searcy … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC, MKEI Solar, LP, Highview Point Partners, LLC, Highview Point LP, Highview Point Master Fund, Limited and Highview Po |
| [Case # 11-3266], [Filed: August 10, 2011] [ STATUTES-Secur Comm Exchange§ ⚖ ] ✅ Francisco Illarramendi, ✅ Highview Point Master Fund, ✅ Highview Po >>> More Information |
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| Petitioner versus Respondent | |
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Frank Van Horn
More Information |
Chase Bank NA |
| [Case # 2011cv05976/507545], [Filed: July 20, 2011] [ Personal Property: Other§ ⚖ ] [Judge: Gary A. Feess, Ralph Zarefsky] >>> More Information |
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