Cases 1 - 3 of 3
Noble Capital Group, LLC et al v. US Capital Partners, Inc. et al
as 1:2019cv01255
Defendant:
US Capital Partners, Inc., Jeffrey Sweeney, Patrick Steele and others
Plaintiff:
Noble Capital Fund Management, LLC and Noble Capital Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NC Ventures, Inc. et al v. KPMG LLP et al
as 5:2007cv00622
Plaintiff:
NC Ventures, Inc., NC Ventures, Inc., NC Ventures, Inc. and others
Defendant:
KPMG LLP, Franklin W. Maresh, David J. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NAB Asset Venture I L.P. et al v. NAB Asset Venture III L.P. et al
as 5:2007cv00108
Plaintiff:
NAB Asset Venture II L.P., NAB Asset Venture II L.P., NAB Asset Venture II L.P. and others
Defendant:
KPMG LLP, KPMG LLP, KPMG LLP and others
Intervenor Plaintiff:
NC Ventures, Inc., NC Ventures, Inc., NC Ventures, Inc. and others
Intervenor Defendant:
KPMG LLP, KPMG LLP, KPMG LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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