Cases 1 - 10 of 118
Plaintiff v. Defendant
as 2:2024cv00210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023cv17122
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
In Re: Dealer Management Systems Antitrust Litigation
as 1:2018cv00864
Defendant:
Dealer Management Systems Antitrust Litigation, Computerized Vehicle Registration, Inc., CDK Vehicle Registration and others
Plaintiff:
Kenny Thomas Enterprises, Inc, H&H Continental Motors, Inc., Loop LLC and others
Respondent:
PENSA LLC, Dominion Enterprises, Inc., XCELERATED, LLC and others
Counter Defendant:
Authenticom, Inc.
Petitioner:
InDesign Data, LLC, Accel-KKR Capital Partners, IV, LP, Christopher Massaroni and others
Intervenor:
DBW Partners, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Plaintiff v. Defendant
as 1:2022cv05466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Schneider v. Transworld Systems Inc et al
as 2:2021cv01099
Plaintiff:
Mary Schneider
Defendant:
Transworld Systems, Inc., Pendrick Capital Partners, LLC and Transworld Systems Inc
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv04750
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv04281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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