Cases 1 - 10 of 16
Kabisch v. CONTI Texas Organization, Inc.
as 1:2024cv00281
Plaintiff:
Joshua Kabisch
Defendant:
RealPage, Inc., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
SSCP Management Inc et al v. United States Small Business Administration et al
as 3:2022cv02807
Plaintiff:
SSCP Management, Inc., ATHR, SSCP Management Inc and others
Defendant:
United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 1:2020mc00005
Defendant:
Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 5:2020mc00975
Defendant:
Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Love v. Treatment Management Company, LLC et al
as 4:2018cv04553
Defendant:
Treatment Management Company, LLC and Midwest Fidelity Services, LLC
Plaintiff:
Cindy Love
Cause Of Action: 15 U.S.C. § 1692
Aetna Inc., et al v. The People's Choice Hospital, LLC, et al
as 5:2018cv00323
Plaintiff:
AETNA Life Insurance Company and Aetna Inc.
Defendant:
Seth Guterman, Integrityancillary Management, LLC, Mission Toxicology II, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dunster Live, LLC v. LoneStar Logos Management Company, LLC et al
as 1:2016cv00968
Defendant:
Drew Cartwright, Curtis E. Ford, Vincent Hazen and others
Plaintiff:
Dunster Live, LLC
Nominal Defendant:
LoneStar Logos & Signs, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Premier Properties & Management Company, LLC et al v. BP Exploration & Production, Inc. et al
as 2:2016cv05610
Plaintiff:
Premier Properties & Management Company, LLC , Pamela Loiacano and William Loiacano
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP PLC
Cause Of Action: 33 U.S.C. § 2701
Luminant Generation Company, et al v. EPA
as 12-60617
Petitioner:
LUMINANT GENERATION COMPANY, L.L.C., SANDOW POWER CO LLC, BIG BROWN POWER COMPANY, L.L.C. and others
Respondent:
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
Premier Entertainment Biloxi, et al v. U.S. Bank National Association, et al
as 11-60141
Debtor:
In the Matter of: PREMIER ENTERTAINMENT BILOXI LLC and PREMIER FINANCE BILOXI CORP
Plaintiff-Counter Defendant - Appellant Cross-Appellee:
PREMIER ENTERTAINMENT BILOXI LLC, doing business as Hard Rock Hotel & Casino Biloxi and PREMIER FINANCE BILOXI CORP
Third Party Defendant - Appellee Cross-Appellant:
CASTLERIGG MASTER INVESTMENTS LTD, WESTERN ASSET MANAGEMENT, DEUTSCHE ASSET MANAGEMENT and others
Defendant-Third Party Plaintiff - Appellee Cross-Appellant:
U.S. BANK NATIONAL ASSOCIATION
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