Cases 1 - 10 of 13
Smith v Argus Group Holdings, LLC et al
as 1:2022cv06054
Plaintiff:
Mr. Lawrence Smith
Defendant:
Argus Group Holdings, LLC, Technical Solutions Holdings, Edgewater Funds and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Magnuson et al v. Window Rock Residential Recovery Fund, L.P. et al
as 1:2022cv01010
Plaintiff:
Michael Magnuson, Constance Magnuson, Linda Mack and others
Defendant:
Window Rock Residential Recovery Fund, L.P., Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC and others
Hill v. Abel et al
as 1:2020cv02280
Defendant:
Alexandre Behring, Alexandre Van Damme, Marcel Herrmann Telles and others
Plaintiff:
Steven Hill
Cause Of Action: 28 U.S.C. § 1331
City of Hollywood Police Officers' Retirement System v. The Kraft Heinz Company et al
as 1:2020cv01970
Defendant:
3G Capital Partners LP, Alexandre Behring, 3G Capital, Inc. and others
Plaintiff:
City of Hollywood Police Officers' Retirement System, Sjunde AP-Fonden and Union Asset Management Holding AG
Hedick v. Kraft Heinz Company et al
as 1:2019cv01339
Defendant:
Bernardo Hees, David H. Knopf, Paulo Basilio and others
Plaintiff:
George A. Hedick, Jr., Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan, Timber Hill LLC and others
Petitioner:
Cam Hung Diep, James Tarsy, The Chesson Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fuller, Mark v. Triangle Capital Partners
as 3:2018cv00197
Plaintiff:
Mark Fuller
Defendant:
Triangle Capital Partners
Cause Of Action: 15 U.S.C. § 78
Shah et al v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff:
Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant:
Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
HTG Capital Partners, LLC v. Doe(s)
as 1:2015cv02129
Plaintiff:
HTG Capital Partners, LLC
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1331
Iron Range Capital Partners, LLC v. Osprey Capital, LLC et al
as 1:2014cv01339
Defendant:
Osprey Capital, LLC, Gregory D. Hoffmann and David H. Hoffmann
Plaintiff:
Iron Range Capital Partners, LLC
Cause Of Action: 15 U.S.C. § 78
United States Securities and E, et al v. AA Capital Partners, Incorpora, et al
as 08-3446
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
WILLIAM S. PORTERFIELD, Receiver for AA Capital Partners, Inc.
Defendant:
AA CAPITAL PARTNERS, INCORPORATED and JOHN A. ORECCHIO
Appellee:
AA CAPITAL EQUITY FUND, L.P. and AA PRIVATE EQUITY INVESTORS MANAGEMENT, LLC
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