Cases 11 - 20 of 39
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
Plaintiff v. Defendant
as 3:2016cv02897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Samaan v. Omni Hotels Management Corporation et al
as 3:2016cv01206
Plaintiff:
Magued M. Samaan
Defendant:
Omni Hotels Management Corporation, OMNI La Costa Resort, KSL Capital Partners and others
Cause Of Action: 29 U.S.C. § 0216
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
Ventures Trust 2013-I-NH By MCM Capital Partners, LLC Its Trustee v. Muoio et al
as 3:2015cv02519
Plaintiff:
Ventures Trust 2013-I-NH By MCM Capital Partners, LLC Its Trustee
Defendant:
Dolores Jane Muoio, John A Muoio and Does 1 through 5
Cause Of Action: 28 U.S.C. § 144
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
Capital Partners Funding, LLC v. BMG Logistics, Inc et al
as 3:2013cv02972
Plaintiff:
Capital Partners Funding, LLC
Defendant:
BMG Logistics, Inc, Joe Goodwin, Brianna Goodwin and others
Cause Of Action: 28 U.S.C. § 1332
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.
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