Cases 1 - 10 of 14
RANKIN v. PTC GROUP HOLDINGS LLC et al
as 2:2021cv01321
Plaintiff:
THOMAS P. RANKIN
Defendant:
PTC GROUP HOLDINGS LLC, PTC ALLIANCE LLC, PTC ALLIANCE HOLDINGS CORP. and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2021cv01019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
LCV CAPITAL MANAGEMENT, LLC v. GREEN NETWORK, S.P.A.
as 2:2020cv01178
Defendant:
GREEN NETWORK, S.P.A.
Plaintiff:
LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. HVIZDZAK CAPITAL MANAGEMENT, LLC et al
as 1:2020cv00154
Defendant:
HIGH STREET CAPITAL PARTNERS LLC, SHANE HVIZDZAK, HIGH STREET CAPITAL LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al
as 2:2018cv01645
Defendant:
NUOVA ARGO FINANZIARIA S.P.A., COMPAGNIA ITALIANA ENERGIA S.P.A. and DELOITTE & TOUCHE S.P.A.
Plaintiff:
LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv00188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
ABSOLUTE CAPITAL MANAGEMENT, LLC v. JENCO
as 2:2015cv00343
Plaintiff:
ABSOLUTE CAPITAL MANAGEMENT, LLC
Defendant:
MICHAEL JENCO
Cause Of Action: 28 U.S.C. § 1332
RICE DRILLING B LLC v. INTERNATIONAL ASSETS ADVISORY, LLC et al
as 2:2013cv01201
Plaintiff:
RICE DRILLING B LLC
Defendant:
INTERNATIONAL ASSETS ADVISORY, LLC , HARBORLIGHT CAPITAL GROUP, LLC , HARBORLIGHT HOLDINGS, LLC and others
Counter_claimant:
HARBORLIGHT HOLDINGS, LLC , HARBORLIGHT CAPITAL GROUP, LLC , INTERNATIONAL ASSETS ADVISORY, LLC and others
Counter_defendant:
RICE DRILLING B LLC
Cause Of Action: 28 U.S.C. § 1441
SECURITIES AND EXCHANGE COMMISSION v. WHITE et al
as 2:2013mc00318
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN G. WHITE, KGW CAPITAL MANAGEMENT, LLC, REVELATION FOREX FUND, L.P. and others
Receiver:
KELLY M. CRAWFORD
ABDUKARIMOV v. JOHNSON et al
as 2:2013cv00392
Plaintiff:
FAZLIDDIN ABDUKARIMOV
Defendant:
WILLIAM R. JOHNSON , CHARLES E. BUNCH , LEONARD S. COLEMAN, JR. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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