Cases 11 - 20 of 60
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
Securities and Exchange Commission v. Yang et al
as 2:2016mc00190
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana and others
Receiver:
Stephen J. Donell
Cause Of Action: 28 U.S.C. § 0754
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
Harbinger Capital Partners, et al v. Ergen, et al
as 15-1183
Plaintiff - Appellant:
HARBINGER CAPITAL PARTNERS LLC, HGW US HOLDING COMPANY LP, BLUE LINE DZM CORP. and others
Defendant - Appellee:
CHARLES ERGEN, DISH NETWORK CORPORATION, L-BAND ACQUISITION LLC and others
Sun River Energy, Inc. v. Erik S. Nelson, et al.
as 1:2015mc00023
Counter_defendant:
Sun River Energy, Inc.
Counter_claimant:
Erik Nelson and Steve Stephens
Plaintiff:
Sun River Energy, Inc.
Defendant:
Erik S. Nelson , Steve Stephens and Coral Capital Partners, Inc.
Cause Of Action: Civil Miscellaneous Case
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
Harbinger Capital Partners LLC et al v. Ergen et al
as 1:2014cv01907
Plaintiff:
Harbinger Capital Partners LLC , HGW US Holding Company LP , Blue Line DZM Corp. and others
Defendant:
Charles W. Ergen , DISH Network Corporation , L-Band Acquisition LLC and others
Cause Of Action: 18 U.S.C. § 1962
Transamerica Investment Group, Inc v. Hamilton et al
as 5:2014fj00001
Plaintiff:
Transamerica Investment Group Inc
Defendant:
Travis M Hamilton and Hamilton Capital Partners
Cause Of Action: Civil Miscellaneous Case
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
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00071
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
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