Cases 1 - 10 of 12
Porter v. GrafTech International Ltd. et al.
as 1:2024cv00154
Plaintiff:
John C. Porter
Defendant:
GrafTech International Ltd., David Rintoul, Quinn Coburn and others
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv02139
Plaintiff:
John Doe and John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2020cv02264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00439
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hlebovy et al v. Falcon Transport Co. et al
as 4:2019cv01018
Plaintiff:
David Hlebovy and Tawni Grove-Caban
Defendant:
Counterpoint Capital Partners, LLC, Falcon Transport Co., Nick Schrader and others
Cause Of Action: 29 U.S.C. § 2101
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc00031
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Taylor v. Moore et al
as 3:2014cv00823
Plaintiff:
Robert C Taylor
Defendant:
Paul A Moore and Kinsale Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00040
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00061
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00032
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
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