Cases 1 - 3 of 3
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
Kiderman et al v. Downing Investment Partners, LP et al
as 1:2016cv04040
Plaintiff:
Kiderman, Mr. David Hilderbrand, Mr. Ryan Detzel and others
Defendant:
Downing Investment Partners, LP, IVC Healthcom, LLC, Downing Partners, LLC and others
Intervenor:
Mr. Michael Grumbine and Greg Auda
Intervenor Plaintiff:
Jeffrey Rice, Edward Howley, Jonathan Cutler and others
Interested Party:
Wesley Holdings Ltd.
Cause Of Action: 15 U.S.C. § 78
Holmes v. Parade Place, LLC et al
as 1:2012cv06299
Plaintiff:
Tyrone Holmes
Defendant:
Parade Place, LLC, Saadia M. Shapiro, Marla Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
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