Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al

Plaintiff: Tiburon Opportunity Fund LP, Sydne and Allan Bortel Living Trust, Cross River Partners LP, Anglian Holdings LLC, Columbus Capital Partners, L.P., Columbus Capital QP Partners, L.P., Rovida West Coast Investments Ltd., FLMM, Ltd., London Family Trust, Jon D. and Linda W. Gruber Trust, Ankap Partners, LP, Robert S. Anderson, Anderson Family Foundation, Lucy Lyden Anderson, Robert J. Anderson Trust, Ward Stephen Anderson Trust, John L. Anderson Trust, Lyden Family Trust and John P. Lyden
Defendant: Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier, James L. Davis, Michael J. Hanson, Rod Jardine, Darin P. McAreavey, Ruth Owades, Liyuan Woo, James J. Spencer, Robin S. O'Connell, Lake Street Capital Markets, LLC and National Securities Corporation
Case Number: 0:2018cv00637
Filed: March 7, 2018
Court: Minnesota District Court
Office: DMN Office
County: XX US, Outside State
Referring Judge: Katherine M. Menendez
Presiding Judge: Wilhelmina M. Wright
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tiburon Opportunity Fund LP
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sydne and Allan Bortel Living Trust
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cross River Partners LP
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anglian Holdings LLC
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Columbus Capital Partners, L.P.
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Columbus Capital QP Partners, L.P.
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rovida West Coast Investments Ltd.
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: FLMM, Ltd.
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: London Family Trust
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jon D. and Linda W. Gruber Trust
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ankap Partners, LP
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert S. Anderson
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anderson Family Foundation
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lucy Lyden Anderson
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert J. Anderson Trust
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ward Stephen Anderson Trust
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John L. Anderson Trust
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lyden Family Trust
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John P. Lyden
Represented By: Lucas F. Olts
Represented By: Anne T Regan
Represented By: David C. Walton
Represented By: Regis C. Worley, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Digiliti Money Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey C. Mack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bryan D. Meier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James L. Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael J. Hanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rod Jardine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Darin P. McAreavey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ruth Owades
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Liyuan Woo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James J. Spencer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robin S. O'Connell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lake Street Capital Markets, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Securities Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?