Detroit Street Partners Inc et al v. Lustig et al
Plaintiff: Detroit Street Partners Inc. and Birchwood Resources Inc.
Defendant: James A Lustig, JAL Ventures Corporation, CLFS Equities, LLLP, United Capital Management, Inc., Global Cap Limited, Inc., Brandon Perry, Ultimate Ventures, Inc., Jonathan Marsico, Haven Capital Ventures Inc., Brett Perry, Pinehurst Capital, Inc., William Sandler, Rancho Holdings, LLC, Andrew Harrison, JZ Capital, LLC, Samuel Zaitz, SMM Investments, Inc., Stewart Miller, Arrowhead Investments, Inc., Steve Shoflick, Alterman Harrison Investments, Inc., Bennett Paul Alterman, Allied Funding, Inc., Rio Norte Capital, Inc., Ken Lande, Mesa Investment Partners, LLC, Todd J. Eberstein, JMC Capital, Inc., Jordan Cohen, Peak Capital Partners Inc., Ricki Rest, JAF Holdings Inc., Jan Falber, Preakness Capital Management Inc., William Hall, Davis Family Office, Inc., Nancy Davis, DTA Capital Inc., Ronald Stephen Vlosich, Flamingo Group, Inc., Danny Pepper, Irving Investors Income Fund LLC, Irving Investors Privates, LLC, Irving Investors Real Estate Fund I, LLC, Jeremy Abelson, Lion Gate Capital, Inc., Kenneth Rickel, Mack Investor Group, Inc., Aaron Wolk, MSM Capital Management, Inc., Mia Abelson, Prudent Capital LLC, John Goldenberg, Quandary Capital Inc., Melissa Mackiernan, Rock Springs Investments LLC and Jonathan Vinnik
Case Number: 1:2018cv00190
Filed: January 24, 2018
Court: US District Court for the District of Colorado
Office: Denver Office
County: Denver
Presiding Judge: Kristen L. Mix
Nature of Suit: Other Fraud
Cause of Action: 15:77
Jury Demanded By: Plaintiff
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Search for this case: Detroit Street Partners Inc et al v. Lustig et al
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Defendant: James A Lustig
Represented By: Christopher John Clark
Represented By: Harold Alan Haddon
Represented By: Saskia A. Jordan
Represented By: Pamela Robillard Mackey
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Defendant: JAL Ventures Corporation
Represented By: Christopher John Clark
Represented By: Harold Alan Haddon
Represented By: Saskia A. Jordan
Represented By: Pamela Robillard Mackey
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Defendant: CLFS Equities, LLLP
Represented By: Christopher John Clark
Represented By: Harold Alan Haddon
Represented By: Saskia A. Jordan
Represented By: Pamela Robillard Mackey
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Defendant: United Capital Management, Inc.
Represented By: Christopher John Clark
Represented By: Harold Alan Haddon
Represented By: Saskia A. Jordan
Represented By: Pamela Robillard Mackey
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Defendant: Global Cap Limited, Inc.
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Defendant: Brandon Perry
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Defendant: Ultimate Ventures, Inc.
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Defendant: Jonathan Marsico
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Defendant: Haven Capital Ventures Inc.
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Defendant: Brett Perry
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Defendant: Pinehurst Capital, Inc.
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Defendant: William Sandler
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Defendant: Rancho Holdings, LLC
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Defendant: Andrew Harrison
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Defendant: JZ Capital, LLC
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Defendant: Samuel Zaitz
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Defendant: SMM Investments, Inc.
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Defendant: Stewart Miller
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Defendant: Arrowhead Investments, Inc.
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Defendant: Steve Shoflick
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Defendant: Alterman Harrison Investments, Inc.
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Defendant: Bennett Paul Alterman
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Defendant: Allied Funding, Inc.
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Defendant: Rio Norte Capital, Inc.
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Defendant: Ken Lande
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Defendant: Mesa Investment Partners, LLC
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Defendant: Todd J. Eberstein
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Defendant: JMC Capital, Inc.
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Defendant: Jordan Cohen
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Defendant: Peak Capital Partners Inc.
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Defendant: Ricki Rest
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Defendant: JAF Holdings Inc.
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Defendant: Jan Falber
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Defendant: Preakness Capital Management Inc.
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Defendant: William Hall
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Defendant: Davis Family Office, Inc.
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Defendant: Nancy Davis
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Defendant: DTA Capital Inc.
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Defendant: Ronald Stephen Vlosich
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Defendant: Flamingo Group, Inc.
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Defendant: Danny Pepper
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Defendant: Irving Investors Income Fund LLC
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Defendant: Irving Investors Privates, LLC
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Defendant: Irving Investors Real Estate Fund I, LLC
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Defendant: Jeremy Abelson
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Defendant: Lion Gate Capital, Inc.
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Defendant: Kenneth Rickel
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Defendant: Mack Investor Group, Inc.
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Defendant: Aaron Wolk
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Defendant: MSM Capital Management, Inc.
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Defendant: Mia Abelson
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Defendant: Prudent Capital LLC
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Defendant: John Goldenberg
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Defendant: Quandary Capital Inc.
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Defendant: Melissa Mackiernan
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Defendant: Rock Springs Investments LLC
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Defendant: Jonathan Vinnik
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Plaintiff: Detroit Street Partners Inc.
Represented By: Lisa Marie Coyle
Represented By: David Winfield Hannum
Represented By: Perry Ray Sanders, Jr.
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Plaintiff: Birchwood Resources Inc.
Represented By: Lisa Marie Coyle
Represented By: David Winfield Hannum
Represented By: Perry Ray Sanders, Jr.
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