Cases 21 - 30 of 30
FTC v. AMG Services, Inc., et al
as 14-16468
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
AMG SERVICES, INC., RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Defendant:
AMG CAPITAL MANAGEMENT, LLC, LEVEL 5 MOTORSPORTS, LLC, LEADFLASH CONSULTING, LLC and others
Soffer et al v. Five Capital Partners LLC et al
as 2:2012cv01407
Defendant:
Five Mile Capital II Pooling International LLC, Five Mile Capital II Town Square SPE LLC, Five Mile Capital Partners LLC and others
Plaintiff:
J&JS Town Square, LLC, Jacquelyn Soffer, Jeffrey Soffer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Parallax Capital Partners LLC v. Proveho Capital LLC et al
as 8:2012cv01102
Defendant:
Does, William Koneval, Dionisio Lucchesi and others
Plaintiff:
Parallax Capital Partners LLC
Federal Trade Commission v. AMG Services, Inc. et al
as 2:2012cv00536
Defendant:
AMG Capital Management, LLC, AMG Services, Inc., Black Creek Capital Corporation and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
James McCarty, et al v. GCP Management, LLC, et al
as 11-16592
Plaintiff - Appellant:
JAMES RICHARD MCCARTY and VICTORIA L. MCCARTY
Defendant - Appellee:
GCP MANAGEMENT, LLC, a Utah limited liability company, GATEWAY CAPITAL PARTNERS, JOHN DOES, 1-10 and others
James McCarty, et al v. GCP Management, LLC, et al
as 11-15039
Plaintiff - Appellant:
JAMES RICHARD MCCARTY and VICTORIA L. MCCARTY
Defendant - Appellee:
GCP MANAGEMENT, LLC, a Utah limited liability company, GATEWAY CAPITAL PARTNERS, JOHN DOES, 1-10 and others
David L. Ray v. Prabhakar Guniganti et al
as 2:2010cv08537
Defendant:
Does and Prabhakar Guniganti
Counter Claimant:
Prabhakar Guniganti
Counter Defendant:
David L. Ray, Ruderman Capital Management, LLC and Ruderman Capital Partners A, LLC
Plaintiff:
David L. Ray
Robin Burns et al v. Tectrans, Inc. et al
as 2:2010cv04742
Plaintiff:
Kevin Burns and Robin Burns
Defendant:
Does 1-10, Huron Capital Partners, LLC, Tectrans, Inc. and others
McCarty et al v. GCP Management, LLC et al
as 1:2010cv00133
Plaintiff:
James Richard McCarty and Victoria L. McCarty
Defendant:
GCP Management, LLC , Gateway Capital Partners , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Albert M Zlotnick v. Coast Capital Partners LLC et al
as 2:2007cv00783
Plaintiff:
Albert M Zlotnick
Defendant:
Coast Capital Partners LLC and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
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