Cases 1 - 10 of 32
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dennee v. Slack Technologies, Inc. et al
as 3:2019cv05857
Defendant:
Andrew Braccia, Sarah Friar, Graham Smith and others
Plaintiff:
Tyler Dennee and Fiyyaz Pirani
Petitioner:
Michael Greer and Rohail Khan
Cause Of Action: 15 U.S.C. § 77
Roy Dellinger v. YogaWorks, Inc. et al
as 2:2019cv00970
Defendant:
Stephens Inc., Michael A. Kumin, Guggenheim Securities, LLC and others
Plaintiff:
Roy Dellinger
Craig Cohen v. YogaWorks, Inc. et al
as 2:2018cv10696
Defendant:
Stephens Inc., Michael A. Kumin, Guggenheim Securities, LLC and others
Plaintiff:
Craig Cohen
Cause Of Action: 15 U.S.C. § 77
Wells Fargo Bank NA et al v. Breakwater Equity Partners, LLC et al
as 3:2015mc01399
Plaintiff:
Wells Fargo Bank NA and 4801 East Washington Street Holdings, Inc
Defendant:
Breakwater Equity Partners, LLC and Thompson National Properties, LLC
Wells Fargo Bank NA et al v. Breakwater Equity Partners LLC et al
as 2:2015mc00289
Plaintiff:
4801 East Washington Street Holdings, LLC and Wells Fargo Bank NA
Defendant:
Breakwater Equity Partners LLC and Thompson National Properties LLC
United States of America v. Westbury Equity Partners, SBIC, L.P.
as 2:2015mc00235
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners, SBIC, L.P.
United States of America v. Westbury Equity Partners SBIC, L.P.
as 3:2015mc01010
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners SBIC, L.P.
Receiver:
U.S. Small Business Association
United States of America v. Westbury Equity Partners, SBIC, L.P.
as 4:2015mc80219
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners, SBIC, L.P.
United States of America v. Westbury Equity Partners SBIC, L.P.
as 1:2015mc00044
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case
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