Cases 11 - 20 of 30
UD Dissolution Trust v. Sphere 3D Corporation et al
as 5:2018cv01920
Plaintiff:
UD Dissolution Trust
Defendant:
Sphere 3D Corporation, Overland Storage, Inc., Eric L. Kelly and others
Cause Of Action: 28 U.S.C. § 1331
FTC, et al v. E.T.S. Ventures, LLC, et al
as 18-15401
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Amy Cox v. LB Lending, LLC, et al
as 17-56752
Plaintiff - Appellant:
AMY COX
Defendant - Appellee:
LB LENDING, LLC, a Nevada limited liability company and MACOY CAPITAL PARTNERS, INC., a California corporation
FTC, et al v. AMG Capital Management, LLC, et al
as 17-15552
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
FTC v. AMG Capital Management, LLC, et al
as 16-17197
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
AMG CAPITAL MANAGEMENT, LLC, BLACK CREEK CAPITAL CORPORATION, BROADMOOR CAPITAL PARTNERS, LLC and others
Sauer v. Lateef Investment Management, LP et al
as 3:2016cv02802
Plaintiff:
Matthew F. Sauer
Defendant:
Lateef Investment Management LP , Lateef Capital Partners LLC and Ryan F. Willson
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2015cv01121
Plaintiff:
Cosmo Specialty Fibers Inc , Cosmopolis Holdings LLC , Gores Capital Partners II LP and others
Defendant:
Richard Bassett and Charlestown Investments Holdings Ltd
Cause Of Action: 28 U.S.C. § 1332
Cosmo Specialty Fibers, Inc. et al v. Bassett et al
as 3:2015cv05485
Plaintiff:
Cosmo Specialty Fibers Inc , Cosmopolis Holdings LLC , Gores Capital Partners II LP and others
Defendant:
Richard Bassett and Charlestown Investments Holdings Ltd
Cause Of Action: 28 U.S.C. § 1332
Sagent Energy, LLC v. US Capital Partners, LLC et al
as 3:2014cv05432
Defendant:
US Capital Partners, LLC, Jeffery Sweeney, Charles V Towle and others
Plaintiff:
Sagent Energy, LLC
Cause Of Action: 28 U.S.C. § 1332
Astrum I.M., LLC v. John Hartman et al
as 2:2014cv07308
Plaintiff:
Astrum I.M., LLC
Defendant:
Does, John Hartman and Republic Capital Partners, LLC
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