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MKA Real Estate Opportunity Fund l LLC v Gottex ABI Master Fund Limited…
COMPLAINT against Defendants Michael Abraham, Equipment Rental and Management LLC, Lausanne LLC, MKA Capital Group Advisors LLC, MKA Real Estate Opportunity Fund I LLC, Elizabeth Sugarman, and Jason Sugarman, filed by plaintiff Gottex Fund Management Ltd. Case assigned to Judge Cormac J. Carney for all further proceedings. Discovery referred to Magistrate Judge Robert N. Block.(Filing fee $ 400.00 Paid). (ago) (Entered: 06/21/2013)
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Securities and Exchange Commission v. Westmoore Management LLC et al
Last Updated on Nov 27, 2021 by admin Related Dockets Civil Docket For Case 8-08-cv-00388-CKC-MLG
Gottex Fund Management LTD a Delaware Corporation vs MKA…
Last Updated on Nov 26, 2021 by admin Civil Docket For Case #: 8:12-cv-0172-AG-RNB
United States of America Plaintiff v. Jason Galanis Defendant
On February 6, 1973, a Canadian information was filed in Montreal charging defendant John Peter Galanis with defrauding Champion Savings Corp., Ltd. and its *1217 creditors of securities valued at 1,600,000 Canadian dollars. On September 1, 1976, Government counsel applied to this Court, pursuant to 18 U.S.C. § 3184, which governs the extradition of persons in the United States to foreign countries, for a warrant requiring the defendan
Steven A. Sugarman, Cor Capital LLC, Cor Advisors, LLC
Before the Court is a “Motion to Transfer Venue,” filed September 11, 2020, by defendants Muddy Waters Capital, LLC, Muddy Waters Research LLC, MLAF LP, MWCP LLC, Carson Block, Castalian Partners, LLC, Castalian Partners Value Fund, LP, James Gibson, QKM, LLC, David Q. Matthews, Gary R. Matthews, Kalyn M. Denno, Adam J. Denno, Keith Allen Dilling, and Rosemary Norris Hall.1 Plaintiffs Steven A. Sugarman (“Sugarman”), COR Capital, LLC, and COR Advisors, LLC (collectively, “COR Plaintiffs”) have filed opposition, to which the defendants have replied. Having read and considered the papers filed in support of and in opposition to the motions, the Cour
Pavia Processing Partners LLC
Last Updated on Nov 24, 2021 by admin Amended List 6-15-2020
Cohiba Corp LLC
Last Updated on Nov 24, 2021 by admin Amended List 2019 Filing History Detail Amended List 10-10-2019
Brannd Wellness LLC Navada
Last Updated on Nov 24, 2021 by admin Articles of Dissolution Before Commencement… Administrative Change
