Cases 31 - 40 of 82
Parshall v. West Marine, Inc. et al
as 5:2017cv04522
Defendant:
West Marine, Inc., Barbara Rambo, Randy Repass and others
Plaintiff:
Paul Parshall
Cause Of Action: 15 U.S.C. § 78
Taylor v. Hayward Self Storage et al
as 4:2017cv01424
Plaintiff:
Tyrone T. Taylor
Defendant:
Hayward Self Storage, Brinkman Investment, LP, Brinkman Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1331
KRS Capital Partners v. United Southwest Mortgage Corporation, Inc.
as 4:2016cv03303
Plaintiff:
KRS Capital Partners
Defendant:
United Southwest Mortgage Corporation, Inc.
Cause Of Action: 15 U.S.C. § 1125
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
Glenview Capital Partners, L.P. et al v. SunEdison, Inc. et al
as 3:2016cv02264
Plaintiff:
Glenview Capital Partners, L.P. , Glenview Institutional Partners, L.P. , Glenview Capital Master Fund, Ltd. and others
Defendant:
SunEdison, Inc. , Terraform Global, Inc. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Omega Capital Investors, L.P. et al v. SunEdison, Inc. et al
as 3:2016cv02268
Plaintiff:
Omega Capital Investors, L.P. , Omega Capital Partners, L.P. , Omega Equity Investors, L.P. and others
Defendant:
SunEdison, Inc. , Terraform Global, Inc. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Yang et al
as 3:2015mc80317
Receiver:
Stephen J. Donell
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Miscellaneou:
Yanrob's Medical, Inc., HealthPro Capital Partners, LLC and Suncor Care, Inc.
Cause Of Action: 28 U.S.C. § 1331
Greenfield v. Criterion Capital Management, LLC et al
as 4:2015cv03583
Defendant:
Criterion Capital Management, LLC , Criterion Capital Partners Master Fund, L.P. , Criterion Capital Partners Master Fund GP, Ltd. and others
Plaintiff:
STACEY GREENFIELD
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2015cv03138
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Relator Doe v. Convergent Capital Partners II, LP et.al.
as 5:2015cv02774
Plaintiff:
United States of America and Relator Doe
Defendant:
Convergent Capital Partners II, LP, Convergent Capital Partners III, L.P and Tavant Technologies, Inc.
Cause Of Action: 31 U.S.C. § 3729
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