Cases 1 - 10 of 22
In Re: Grand Jury Investigation
as 23-10155
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
INLAND CAPITAL MANAGEMENT, LLC
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD, et al
as 22-13129
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
SPARTAN SECURITIES GROUP, LTD, ISLAND CAPITAL MANAGEMENT, CARL E. DILLEY and others
Not Classified By Court:
SERVICE
Lucky Capital Management, LLC v. Miller & Martin, PLLC
as 19-13642
Defendant / Appellee:
MILLER & MARTIN, PLLC
Plaintiff / Appellant:
LUCKY CAPITAL MANAGEMENT, LLC
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant:
ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee:
FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:
DELOITTE & TOUCHE LLP
:
SERVICE
Lucky Capital Management, LLC v. Miller & Martin, PLLC
as 16-16161
Plaintiff - Appellant:
LUCKY CAPITAL MANAGEMENT, LLC
Defendant - Appellee:
MILLER & MARTIN, PLLC
Kearney Partners Fund, LLC, et al v. USA
as 14-14174
Plaintiff - Appellant:
KEARNEY PARTNERS FUND, LLC, by and through Lincoln Partners Fund, LLC, Tax Matters Partner, KEARNEY PARTNERS FUND, LLC, by and through Delta Currency Management Company, Tax Matters Partner, NEBRASKA PARTNERS FUND, LLC. and others
Defendant - Appellee:
UNITED STATES OF AMERICA, by and through its agent, the Internal Revenue Service
Kearney Partners Fund, LLC, et al v. USA
as 14-14067
Plaintiff - Appellee-Cross Appellant:
KEARNEY PARTNERS FUND, LLC, by and through Lincoln Partners Fund, LLC, Tax Matters Partner, KEARNEY PARTNERS FUND, LLC, by and through Delta Currency Management Company, Tax Matters Partner, LINCOLN PARTNERS FUND, LLC, by and through Bricolage Capital Management Company, Tax Matters Partner and others
Defendant - Appellant-Cross Appellee:
UNITED STATES OF AMERICA
Sandra Stargel, et al v. STI, et al
as 14-13207
Plaintiff - Appellant:
SANDRA D STARGEL and SELETHIA PRUITT, and all others similarly situated
Defendant - Appellee:
SUNTRUST BANKS, INC., SUNTRUST BANKS, INC. BENEFITS PLAN COMMITTEE, RIDGEWORTH CAPITAL MANAGEMENT, INC. and others
Akanthos Capital Management, L, et al v. CCRT
as 12-13467
Plaintiff - Appellee:
AKANTHOS CAPITAL MANAGEMENT, LLC, CNH CA MASTER ACCOUNT , L.P., GLG INVESTMENTS PLC: SUB-FUND GLG GLOBAL CONVERTIBLE UCITS FUND and others
Defendant - Appellant:
COMPUCREDIT HOLDINGS CORPORATION
Akanthos Capital Management, L, et al v. CompuCredit Holdings Corporati
as 12-13476
Plaintiff - Appellee:
AKANTHOS CAPITAL MANAGEMENT, LLC, CNH CA MASTER ACCOUNT , L.P., GLG INVESTMENTS PLC: SUB-FUND GLG GLOBAL CONVERTIBLE UCITS FUND and others
Defendant - Appellant:
COMPUCREDIT HOLDINGS CORPORATION
:
DAVID G. HANNA, FRANK J. HANNA, III, RICHARD R. HOUSE, JR. and others
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