Cases 1 - 8 of 8
Defren v. The United Group of Companies, Inc.
as 1:2021cv00349
Plaintiff:
Cynthia "Cynthee" Defren
Defendant:
The United Group of Companies, Inc.
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act of 1993
Grasso, Jr. M.D. v. The United Group of Companies
as 19-2319
Defendant:
DCG Funds Management, LLC, Davis Capital Group, Inc., DCG/UGOC Fund Management II, LLC and others
Plaintiff / Appellant:
Wiliiam Wossowski, Jr., Joseph Grasso, Jr., M.D., Monica Kearney and others
Defendant / Appellee:
MCM Securities, LLC, The United Group of Companies, Inc., Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC and others
Plaintiff:
Mary Ellen Kleinfield and Karen Szocik
Van Buskirk v. The United Group of Companies
as 18-1469
Plaintiff - Appellant:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant - Appellee:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Defendant:
Richard W. Davis, Jr.
Expanded Options L.P. et al v. DCG / UGOC Equity Fund, LLC et al
as 7:2016cv09665
Plaintiff:
Expanded Options L.P. , Ira Stier and Eileen Stier
Defendant:
DCG / UGOC Equity Fund, LLC, The United Group of Companies, Inc., DCG Funds Management, LLC and others
Cause Of Action: 15 U.S.C. § 77
Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al
as 1:2016cv00965
Plaintiff:
Joseph Grasso, Jr. , Kevin Kearney , Monica Kearney and others
Defendant:
The United Group of Companies, Inc. , Davis Capital Group, Inc., DCG Funds Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Van Buskirk et al v. The United Group of Companies, Inc. et al
as 1:2016cv00881
Plaintiff:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Tobia et al v. The United Group of Companies, Inc. et al
as 1:2015cv01208
Plaintiff:
Robert Tobia and Frances Tobia
Defendant:
The United Group of Companies, Inc., United Group Fund Management, LLC, Michael J. Uccellini and others
Cause Of Action: 15 U.S.C. § 78
University Housing Property Management, LLC et al v. The United Group of Companies, Inc. et al
as 1:2008cv00686
Plaintiff:
University Housing Property Management, LLC, University Housing Property Management, LLC, Ultimate Student Living, LLLP and others
Defendant:
The United Group of Companies, Inc. and Newman Development Group LLC
Cause Of Action: Federal Question
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