Cases 11 - 20 of 36
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mr. Properties v. Specialized Loan Servicing, LLC et al
as 4:2019cv00062
Defendant:
Specialized Loan Servicing, LLC, Morgan Stanley Mortgage Capital Holdings, LLC and AmCap Mortgage, Ltd.
Plaintiff:
Mr. Properties
Cause Of Action: 28 U.S.C. § 1332
Sanita Clogs, Inc. v. EuroWalking, LLC (a/k/a Sanita Footwear, LLC) et al
as 4:2018cv02382
Plaintiff:
Sanita Clogs, Inc.
Defendant:
EuroWalking, LLC (a/k/a Sanita Footwear, LLC), ANC Capital Holdings, LLC and EuroWalking, LLC
Cause Of Action: 28 U.S.C. § 1332
Davis et al v. Jackson Walker LLP et al
as 4:2018cv01592
Plaintiff:
Leonard B Davis , Leonard Davis, derivatively as a member of DC Rightside LLC , Leonard Davis, derivatively as a member of Bigg Capital Holdings LLC and others
Defendant:
Jackson Walker LLP , Michael Baldwin , Glenn Stallop CPA, PLLC and others
Cause Of Action: 15 U.S.C. § 78
Witherspoon et al v. AMCAP Mortgage, Ltd. et al
as 4:2018cv01528
Plaintiff:
Parrish Witherspoon and Deborah Witherspoon
Defendant:
AMCAP Mortgage, Ltd. , FV-1, Inc. in Trust for Morgan Stanley Capital Holdings, LLC and Specialized Loan Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. 5 Arch Funding Corp.
as 4:2018cv01489
Plaintiff:
Eric Nichols and Crystal Nichols
Interpleader:
Specialized Loan Servicing
Defendant:
5 Arch Funding Corp., AMG Capital Group, Said Sabbagh and others
Cause Of Action: 28 U.S.C. § 1331
Nevarez v. Specialized Loan Servicing, LLC et al. DO NOT DOCKET IN 4:17-cv-3430. CASE IS CONSOLIDATED UNDER 4:17-cv-2675.
as 4:2017cv03430
Plaintiff:
Deborah Nevarez
Defendant:
Specialized Loan Servicing, LLC , Morgan Stanley Mortgage and Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Witherspoon v. Specialized Loan Servicing LLC et al
as 4:2017cv02675
Plaintiff:
Parrish Witherspoon
Defendant:
Specialized Loan Servicing LLC , Amcap Mortgage and Morgan Stanley Mortgage Capital Holdings LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Howard et al
as 3:2017cv00420
Plaintiff:
Securities and Exchange Commission
Defendant:
Patrick O Howard , Howard Capital Holdings LLC and Optimal Economics Capital Partners LLC
Receiver:
William Craig Stokley
Cause Of Action: 15 U.S.C. § 78
Tubwell v. Specialized Loan Servicing, LLC et al
as 3:2017cv00015
Plaintiff:
Joe Tubwell
Defendant:
Specialized Loan Servicing, LLC and Morgan Stanley Mortgage Capital Holdings LLC
Cause Of Action: 15 U.S.C. § 1601
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