Cases 1 - 10 of 29
MLP Capital Investments LLC v. Amguard Insurance Company
as 3:2024cv00811
Plaintiff:
MLP Capital and MLP Capital Investments LLC
Defendant:
AmGUARD Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
as 2:2023cv00717
Plaintiff:
White Hair Solutions LLC
Defendant:
Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOLARS, LLC et al v. INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT et al
as 1:2020cv01625
Plaintiff:
DANLEEN1, INC., SAIL CAPITAL INVESTMENTS, LLC, UNITED STATES SMALL BUSINESS OWNERS ASSOCIATION, LLC and others
Defendant:
DOUGLAS R. LOUKS, THE INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT and INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT
Cause Of Action: 42 U.S.C. § 1983
Herrin v. Mensa Capital Investments, LLC et al
as 1:2019cv05359
Plaintiff:
William D. Herrin
Defendant:
Eric Feldman & Associates, PC and Mensa Capital Investments, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv03916
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Central States, Southeast and Southwest Areas Pension Fund et al v. MLW Capital Investments, Ltd. et al
as 1:2018cv07380
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Arthur H. Bunte, Jr.
Defendant:
MLW Capital Investments, Ltd., MLW Operators, LLC and MLW Capital Managers, LLC
Cause Of Action: 29 U.S.C. § 1451
Central States, Southeast and Southwest Areas Pension Fund et al v. Willis et al
as 1:2018cv02682
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund , Central States, Southeast and Southwest Areas Health and Welfare Fund and Arthur H. Bunte, Jr.
Defendant:
Michael J. Willis, Anthony Schrader and MLW Capital Investments, Ltd.
Cause Of Action: 29 U.S.C. § 1132
TONGE v. CAPITAL INVESTMENT ASS'N INC. et al
as 1:2018cv00981
Defendant:
CAPITAL INVESTMENT ASS'N, INC. and WALTER STATEN
Plaintiff:
KIA TONGE
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Beers vs. Gree USA, Inc. et al
as 1:2017cv07943
Plaintiff:
James Beers, Sr. , Michelle Beers , James Beers, Jr and others
Defendant:
Gree USA, Inc., Gree Electric Appliances, Inc., of Zhuhai, Hong Kong Gree Electric Appliance Sales, LTD and others
Cause Of Action: 28 U.S.C. § 1332
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