Cases 1 - 10 of 11
Securities and Exchange Commission v. SkiHawk Capital Partners, LLC et al
as 1:2021cv01776
Defendant:
SkiHawk Capital Partners, LLC, Clement M. Borkowski, Convergence Group, LLC, The and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0080
Plaintiff v. Defendant
as 1:2017cv02992
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Blackbird Capital Partners et al
as 2:2016cv01199
Plaintiff:
Securities and Exchange Commission
Defendant:
Blackbird Capital Partners, Andrew D. Kelley and Paul H. Shumway
Cause Of Action: 15 U.S.C. § 0077
Avenue Capital Management II,, et al v. Schaden, et al
as 15-1389
Plaintiff - Appellant:
AVENUE CAPITAL MANAGEMENT II, LP, a Delaware limited partnership, AVENUE INTERNATIONAL MASTER, LP, a Cayman Islands exempted limited partnership, AVENUE INVESTMENTS, LP, a Delaware limited partnership and others
Defendant - Appellee:
RICHARD F. SCHADEN, an individual., RICHARD E. SCHADEN, an individual, FREDERICK H. SCHADEN, an individual and others
Avenue Capital Management II, LP et al v. Schaden et al
as 1:2014cv02031
Plaintiff:
Avenue Capital Management II, LP , Avenue International Master, LP , Avenue Investments, LP and others
Defendant:
Richard F. Schaden, Richard E. Schaden, Frederick H. Schaden and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Parker et al
as 2:2014mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Lauren Parker, Kilravock Holdings Inc, Kilravock Holdings LLC and others
Cause Of Action: Motion to Compel
Securities and Exchange Commission v. Avanti Capital Partners et al
as 2:2012cv00788
Plaintiff:
Securities and Exchange Commission
Defendant:
Avanti Capital Partners , Highland Residential and Ivan Wade Brown
Cause Of Action: 15 U.S.C. § 0077
Northumberland County Retirement System et al v. GMX Resources Inc et al
as 5:2011cv00520
Plaintiff:
Northumberland County Retirement System and Oklahoma Law Enforcement Retirement System
Defendant:
GMX Resources Inc , Ken L Kenworthy, Jr , James A Merrill and others
Cause Of Action: 28 U.S.C. § 1441
Rajala v. Zehil et al
as 2:2008cv02638
Plaintiff:
Eric C. Rajala and Eric C. Rajala
Defendant:
Louis W. Zehil, Strong Branch Ventures IV, LP, Chestnut Capital Partners II, LLC and others
Cause Of Action: Federal Question
Wing v. Heritage Capital Management et al
as 2:2008cv00835
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Heritage Capital Management, Covenant Bancorp, Covenant Capital and others
Cause Of Action: Federal Question
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