Cases 1 - 10 of 26
Plaintiff v. Defendant
as 3:2023cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. WWE Inc et al
as 3:2022cv01580
Plaintiff:
David Adrian Smith
Defendant:
WWE Inc, Carol Riddick, Frank Riddick and others
Ashford Hospitality Trust Inc v. Cygnus Capital, Inc. et al
as 3:2021cv00125
Defendant:
Christopher Swann, Cygnus Capital Real Estate Advisors II, LLC, William Miller, Jr. and others
Plaintiff:
Ashford Hospitality Trust Inc
Intervenor Plaintiff:
Brent L. Guinn
Not Classified By Court:
ADR Provider
Druid Hills Capital LLC et al v. EBL Capital Advisors LLC et al
as 3:2021cv00103
Defendant:
Edwin B Lyon, IV, EBL Capital Advisors LLC, EBL Management Partners LP and others
Plaintiff:
Druid Hills Capital LLC and William G Payne
Cause Of Action: 28 U.S.C. § 1441
2999TC Acquisitions LLC et al v. 2999 Turtle Creek LLC et al
as 3:2020cv03229
Defendant:
MARC ZEGEN, JOSHUA ZEGEN, JAMES G GLASGOW, JR and others
Plaintiff:
2999TC ACQUISITIONS, LLC f/k/a MO 2999 TC, LLC, Timothy L. Barton, 2999TC Acquisitions LLC and others
Not Classified By Court:
ADR Provider
Securities and Exchange Commission v. Morris et al
as 3:2020cv02958
Defendant:
Lakeside Capital Partners LP and Oscar Haynes Morris, Jr
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2019cv02780
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chow v. Baldwin et al
as 3:2017cv03056
Plaintiff:
Michelle Chow
Defendant:
Rick Baldwin , PEAG LLC , Eagle Private Capital LLC and others
Cause Of Action: 28 U.S.C. § 1452
Securities and Exchange Commission v. Howard et al
as 3:2017cv00420
Plaintiff:
Securities and Exchange Commission
Defendant:
Patrick O Howard , Howard Capital Holdings LLC and Optimal Economics Capital Partners LLC
Receiver:
William Craig Stokley
Cause Of Action: 15 U.S.C. § 78
Saunders Family Ventures LLC et al v. Domestic Natural Resources LLC et al
as 3:2015cv02094
Plaintiff:
Saunders Family Ventures LLC , Monticello Capital Partners LLC and Sam Snead, Jr
Defendant:
Domestic Natural Resources LLC , Richard Oliveri , Erick Boyle and others
Counter_claimant:
Domestic Natural Resources LLC , Erick Boyle , Richard Oliveri and others
Counter_defendant:
Monticello Capital Partners LLC , Saunders Family Ventures LLC and Sam Snead, Jr
Cause Of Action: 15 U.S.C. § 78
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