Cases 1 - 4 of 4
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Gray et al
as 1:2015cv01465
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregory W. Gray, Jr. , Archipel Capital LLC, BIM Management LP and others
Cause Of Action: 15 U.S.C. § 77
TCA Global Credit Fund, L.P. v. Ashford Publishing, Inc et al
as 1:2013mc00418
Plaintiff:
TCA Global Credit Fund, L.P.
Defendant:
Ashford Publishing, Inc, Ashford Radio, Inc, 24-7 Press Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
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