First Capital Investment Holdings LLC et al v. Wilson Capital Group, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District First Capital Investment Holdings LLC et al v. Wilson Capital Group, Inc. et al

First Capital Investment Holdings LLC et al v. Wilson Capital Group, Inc. et al

Plaintiff:	First Capital Investment Holdings LLC and Sirak LLC
Defendant:	RJ Global Holdings LLC, Jesse Millares, Ayanna James, Roy A. Laues, PLG Commercial Lending LLC, Northern Ridge Capital Partners LLC, B&M Investments Inc., John Blaisure and Wilson Capital Group, Inc.
Cross_defendant:	B&M Investments Inc., PLG Commercial Lending LLC, Northern Ridge Capital Partners LLC, John Blaisure, RJ Global Holdings LLC, Jesse Millares and Roy A. Laues
Cross_claimant:	Wilson Capital Group, Inc. and Ayanna James
Counter_claimant:	Wilson Capital Group, Inc. and Ayanna James
Counter_defendant:	First Capital Investment Holdings LLC and Sirak LLC
Case Number:	1:2010cv02948
Filed:	April 6, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Jed S. Rakoff
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Both

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Cross_defendant: B&M Investments Inc.
Represented By:	Jason Willis Snell
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Cross_defendant: PLG Commercial Lending LLC
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Cross_defendant: Northern Ridge Capital Partners LLC
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Cross_defendant: John Blaisure
Represented By:	Jason Willis Snell
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Cross_defendant: RJ Global Holdings LLC
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Cross_defendant: Jesse Millares
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Cross_defendant: Roy A. Laues
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Defendant: RJ Global Holdings LLC
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Defendant: Jesse Millares
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Defendant: Ayanna James
Represented By:	David Touger
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Defendant: Roy A. Laues
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Defendant: PLG Commercial Lending LLC
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Defendant: Northern Ridge Capital Partners LLC
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Defendant: B&M Investments Inc.
Represented By:	Jason Willis Snell
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Defendant: John Blaisure
Represented By:	Jason Willis Snell
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Defendant: Wilson Capital Group, Inc.
Represented By:	David Touger
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Cross_claimant: Wilson Capital Group, Inc.
Represented By:	David Touger
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Cross_claimant: Ayanna James
Represented By:	David Touger
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Plaintiff: First Capital Investment Holdings LLC
Represented By:	G. Robert Gage, Jr.
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Plaintiff: Sirak LLC
Represented By:	G. Robert Gage, Jr.
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Counter_claimant: Wilson Capital Group, Inc.
Represented By:	David Touger
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Counter_claimant: Ayanna James
Represented By:	David Touger
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Counter_defendant: First Capital Investment Holdings LLC
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Counter_defendant: Sirak LLC
Represented By:	Laura-Michelle Rizzo
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