Cases 1 - 5 of 5
Lamothe v. Moran et al
as 3:2020cv01028
Plaintiff:
Michael Lamothe
Defendant:
H. Thomas Moran, Alan Jacobs, Nate Evans and others
Nominal Defendant:
Life Partners Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332
Van Buskirk v. The United Group of Companies
as 18-1469
Plaintiff - Appellant:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant - Appellee:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Defendant:
Richard W. Davis, Jr.
Van Buskirk et al v. The United Group of Companies, Inc. et al
as 1:2016cv00881
Plaintiff:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Blackie et al v. Kaseya Luxembourg Holdings, SA
as 1:2014cv08744
Plaintiff:
Gerald Blackie , Mark Sutherland , Timothy McMullen and others
Cause Of Action: 28 U.S.C. § 1332
Wandel v. Duroc-Danner et al
as 1:2012cv01305
Plaintiff:
Arnold Wandel
Defendant:
Bernard J. Duroc-Danner, Charles E. Greer, Jr., Jessica Abarca and others
Cause Of Action: 28 U.S.C. § 1332
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