Cases 1 - 6 of 6
Loans on Fine Art LLC v. Peck et al
as 2:2023cv07288
Plaintiff:
Loans on Fine Art LLC
Defendant:
Ian S. Peck, Ian S Stubbs Holdings, LLC and Stubbs Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Starkman et al v. Peck et al
as 2:2022cv04355
Defendant:
Allison Maree Peck, Ian S. Peck, Allison Jurjens and others
Plaintiff:
Guy Starkman and GES Trading, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Mollema v. Asfur et al
as 1:2018cv00487
Plaintiff:
Kees Mollema
Defendant:
Samuel J. Asfur, David M. Peck, Thomas A. Zellars and others
Cause Of Action: 28 U.S.C. § 1332
Hilton Head Holdings b.v. v. Ian Peck and Art Capital Group
as 13-767
Plaintiff - Appellee:
Hilton Head Holdings b.v., on its own behalf and derivatively on behalf of Art Capital Group, Inc.
Defendant - Appellant:
Ian Peck and Art Capital Group, Fine Art Finance, LLC, ACG Finance Company, LLC and others
Kocourek v. Shrader et al
as 1:2009cv10203
Plaintiff:
Paul Kocourek
Defendant:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
County Line Buick Nissan, Inc v. Hallingby et al
as 3:2007cv00625
Plaintiff:
County Line Buick Nissan, Inc
Defendant:
Paul L. Hallingby and Darryl Peck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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