Cases 1 - 10 of 23
Lezama et al v. Abacus Data Systems, Inc. et al
as 3:2021cv00412
Defendant:
PSG Toro Co-Investors L.P., Abacus Data Systems, Inc. doing business as AbacusNext, ADS Intermediate, Inc. and others
Plaintiff:
Jerome Fodor, Alessandra Lezama, Eric Cutler and others
Travis v. Central Credit Services LLC et al
as 3:2019cv01175
Plaintiff:
Michelle Travis
Defendant:
Pendrick Capital Partners II LLC, Commonwealth Financial Systems Inc. and Central Credit Services LLC
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. AMG Services, Inc. et al
as 3:2017mc00575
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc. , Red Cedar Services, Inc. , SFS, Inc. and others
Koetting et al v. Eman et al
as 3:2016cv00461
Plaintiff:
Dan Koetting and Carolyn Paul
Defendant:
Jason Van Eman, Benjamin McConley, Weathervane Productions, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Trevino v. Clark et al
as 3:2015cv01550
Plaintiff:
Atrayon David Trevino
Defendant:
Raymond Thomas Clark, Dynasty Capital Partners, Inc. and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1331
Phillips v. Clark et al
as 3:2015cv01387
Plaintiff:
Kevin John Phillips
Defendant:
Raymond Thomas Clark, Dynasty Capital Partners, Inc., RTC Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. Hidden Valley Companies, Inc. et al
as 3:2015mc00475
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Hidden Valley Companies, Inc., Hidden Valley Transportation Systems, Inc. , Hidden Valley Moving and Storage, Inc. and others
Receiver:
Joel B Weinberg
United States of America v. L Capital Partners SBIC, L.P.
as 3:2012mc00580
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Securities and Exchange Commission v. Verde Retirement LLC et al
as 3:2012cv00445
Plaintiff:
Securities and Exchange Commission
Defendant:
Verde Retirement LLC, Verde FX Nevada, LLC, Covenant Capital Partners and others
Cause Of Action: 15 U.S.C. § 77
Dyer v. DEI Holdings, Inc et al
as 3:2011cv01296
Plaintiff:
Sean Dyer
Defendant:
DEI Holdings, Inc , James E Minarik, Jon E Elias and others
Cause Of Action: 15 U.S.C. § 77
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