Cases 11 - 20 of 48
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 2:2019at00267
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Undetermined:
Bradley D. Sharp
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 3:2019mc80092
Undetermined:
Bradley D. Sharp
Plaintiff:
Securities and Exchange Commission
Defendant:
Direct Lending Investments, LLC
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 2:2019mc00062
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Receiver:
Bradley D. Sharp
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
In re: Arnold Klein
as 13-56664
Debtor:
In the Matter of: ARNOLD KLEIN
Plaintiff - Appellant:
BRADLEY D. SHARP, Chapter 11 Trustee
Defendant - Appellee:
CHARTIS PROPERTY CASUALTY COMPANY, a New York corporation and PAGLIA & ASSOCIATES CONSTRUCTION, INC., a California corporation, DBA Protech Construction and Restoration
In re: Namco Capital Group Inc
as 2:2013cv04709
Defendant:
Edward Lavi
In Re Debtor:
Namco Capital Group Inc
Plaintiff:
Bradley D. Sharp
In re: Namco Capital Group Inc
as 2:2013cv04710
Defendant:
Business to Business Markets Inc. and Theodore Kohan
In Re Debtor:
Namco Capital Group Inc
Plaintiff:
Bradley D. Sharp
In re: Ezri Namvar
as 2:2013cv04698
In Re Debtor:
Ezri Namvar
Defendant:
Ilana Namvar
Plaintiff:
R. Todd Nielson and Bradley D. Sharp
Sharp v. Shakib et al
as 2:2013ms00050
In Re:
Namco Capital Group
Defendant:
Nevada K. LLC and Simon Shakib
Plaintiff:
Bradley D. Sharp
Sharp v. Armstrong
as 2:2013ms00047
Defendant:
Kevin Armstrong
In Re:
Namco Capital Group
Plaintiff:
Bradley D. Sharp
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