MGG Investment Group, LP v. Leonard C. Green & Co., PA
Plaintiff: MGG Investment Group, LP
Defendant: Leonard C. Green & Co., PA d/b/a The Green Group
Case Number: 1:2020cv08886
Filed: October 23, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Other Fraud
Cause of Action: 28:1332fr
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2020 Filing 6 NOTICE OF APPEARANCE by Thomas Livingstone Mott on behalf of MGG Investment Group, LP..(Mott, Thomas)
October 23, 2020 Filing 5 NOTICE OF APPEARANCE by Frank Walter Olander on behalf of MGG Investment Group, LP..(Olander, Frank)
October 23, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent McCourt Global Capital LLC, Other Affiliate McCourt Global LLC, Other Affiliate McCourt LP for MGG Investment Group, LP. Document filed by MGG Investment Group, LP..(Ward, Robert)
October 23, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Leonard C. Green & Co., PA d/b/a The Green Group, re: #1 Complaint,,. Document filed by MGG Investment Group, LP..(Ward, Robert)
October 23, 2020 Filing 2 CIVIL COVER SHEET filed..(Ward, Robert)
October 23, 2020 Filing 1 COMPLAINT against Leonard C. Green & Co., PA d/b/a The Green Group. (Filing Fee $ 400.00, Receipt Number ANYSDC-22287309)Document filed by MGG Investment Group, LP. (Attachments: #1 Exhibit A-Letter Dated 1/12/2018, #2 Exhibit B-Financing Agreement, #3 Exhibit Email Dated 3/5/2017, #4 Exhibit Email Dated 8/18/2018, #5 Exhibit Email Dated 2/5/2018, #6 Exhibit Email Dated 4/9/2019, #7 Exhibit Email Dated 8/30/2017, #8 Exhibit Email Dated 11/5/2019, #9 Exhibit Email Dated 11/6/2019, #10 Exhibit Email Dated 11/12/2019, #11 Exhibit Email Dated 9/20/2017, #12 Exhibit Email Dated 4/3/2017, #13 Exhibit Email Dated 3/6/2018).(Ward, Robert)

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Defendant: Leonard C. Green & Co., PA d/b/a The Green Group
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Plaintiff: MGG Investment Group, LP
Represented By: Robert J. Ward
Represented By: Thomas Livingstone Mott
Represented By: Frank Walter Olander
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