Cases 1 - 10 of 14
Vioni v. Providence Investment Manageme
as 17-2636
Plaintiff:
Hedge Connection, Inc.
Plaintiff - Appellee:
Lisa Vioni
Defendant:
American Capital Strategies, Ltd. and Providence Investment Partners, LLC
Defendant - Appellant:
Providence Investment Management, LLC and Russell Jeffrey
Vioni v. Providence Investment Manageme
as 17-2572
Plaintiff:
Hedge Connection, Inc.
Plaintiff - Appellant-Cross-Appellee:
Lisa Vioni
Defendant - Appellee-Cross-Appellant:
Providence Investment Management, LLC and Russell Jeffrey
Defendant:
American Capital Strategies, Ltd. and Providence Investment Partners, LLC
Vioni v. American Capital Strategie
as 11-4496
Plaintiff - Appellant:
Lisa Vioni and Hedge Connection, Inc.
Defendant - Appellee:
American Capital Strategies, Ltd., Providence Investment Management, L.L.C., Providence Investment Partners, L.L.C. and others
Gilberti Stinziano Heintz & Smith, P.C. v. American Capital Energy, Inc.
as 5:2011cv00560
Plaintiff:
Gilberti Stinziano Heintz & Smith, P.C.
Defendant:
American Capital Energy, Inc.
Counter_claimant:
American Capital Energy, Inc.
Counter_defendant:
Gilberti Stinziano Heintz & Smith, P.C.
Cause Of Action: 28 U.S.C. § 1332
Tierno v. SMG et al
as 2:2010cv05408
Defendant:
American Capital Strategies, LTD, SMG, SMG Holdings, Inc. and others
Plaintiff:
Dominic Tierno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
American Capital Financial Services Inc. v. Berry-Hill Galleries, Inc.
as 1:2010cv02555
Plaintiff:
American Capital Financial Services, Inc.
Defendant:
Berry-Hill Galleries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Native American Capital, LLC et al v. Avondale Investments, LLC et al
as 1:2010cv00696
Plaintiff:
Native American Capital, LLC and Seacrest Investment Management, LLC
Defendant:
Avondale Investments, LLC , Donald Dillingham and J.D. Colbert
Cause Of Action: 28 U.S.C. § 1332
Westlb AG, New York Branch v. American Capital, Ltd
as 1:2009cv05098
Plaintiff:
Westlb AG, New York Branch, Westlb AG, New York Branch and Westlb AG, New York Branch
Defendant:
American Capital, Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AZ 72 Holdings LLC v. Iny et al
as 1:2009cv04457
Plaintiff:
AZ 72 Holdings LLC and AZ 72 Holdings LLC
Defendant:
Haskel Iny, Ronnie Schwartz, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JP Morgan Chase Bank, N.A. v. American Capital, Ltd
as 1:2009cv02152
Plaintiff:
JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank, N.A.
Defendant:
American Capital, Ltd
Cause Of Action: Diversity
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