Cases 11 - 20 of 24
Mclarty Capital Partners SBIC, L.P., v. Brazda et al
as 1:2018cv02599
Plaintiff:
Mclarty Capital Partners SBIC, L.P.
Defendant:
Steven Brazda and Seth Mercantel
Cause Of Action: 28 U.S.C. § 1332
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 0:2018cv00575
Defendant:
Bactolac Pharmaceutical, Inc., HKW Capital Partners III, Independent Vital Life and others
Plaintiff:
Charles Copley, Humberto Garcia, Luz Angelina Garcia and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 2:2018cv00575
Plaintiff:
Kaye Wink, John Peterson, Humberto Garcia and others
Defendant:
William D. Ruble, NaturMed, Inc., Bactolac Pharmaceutical, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cuti v. Oak Hill Capital Partners, L.P. et al
as 1:2017cv06706
Plaintiff:
Anthony J. Cuti
Defendant:
Oak Hill Capital Partners, L.P., Oak Hill Capital Management Partners, LP and OHCP DR Co-Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
Wesley Holdings Ltd. v. 3si Systems, LLC et al
as 1:2017cv03362
Defendant:
Hannover Square Capital Partners, LP, Downing Partners, LLC, CliniFlow Technologies, LLC and others
Plaintiff:
Wesley Holdings Ltd.
Interested Party:
Mr. Jay Pila and Burlington Centre Owner, LLC
Receiver:
William A. Brandt, Jr.
Cause Of Action: 28 U.S.C. § 1332
Dover Limited v. T.J. Morrow
as 12-3136
Plaintiff - Appellee:
Dover Limited
Cross-Defendant:
Stephen J. Lovett and Mansell Capital Partners, LLC
Cross-Claimant:
John H. Banzhaf and Delbert D. Reichardt
Defendant:
Alain Assemi, Hartsfield Capital Securities, Inc., Hartsfield Capital Group and others
Defendant - Appellant:
T. J. Morrow and T.J. Morrow PC
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rahbari v. Nexcen Brands, Inc. et al
as 1:2010cv05695
Plaintiff:
Soheila Rahbari
Defendant:
Nexcen Brands, Inc. , Levine Leichtman Capital Partners, Global Franchise Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
First Capital Investment Holdings LLC et al v. Wilson Capital Group, Inc. et al
as 1:2010cv02948
Plaintiff:
First Capital Investment Holdings LLC and Sirak LLC
Defendant:
Wilson Capital Group, Inc. , Ayanna James , Roy A. Laues and others
Cross_claimant:
Wilson Capital Group, Inc. and Ayanna James
Cross_defendant:
PLG Commercial Lending LLC, Northern Ridge Capital Partners LLC, B&M Investments Inc. and others
Counter_claimant:
Wilson Capital Group, Inc. and Ayanna James
Counter_defendant:
First Capital Investment Holdings LLC and Sirak LLC
Cause Of Action: 28 U.S.C. § 1332
CoActiv Capital Partners, Inc. v. Hudson Converting, Inc. et al
as 1:2009cv01206
Plaintiff:
CoActiv Capital Partners, Inc. and CoActiv Capital Partners, Inc.
Defendant:
Hudson Converting, Inc. and William Hudson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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