Recovery of Overpayment and Enforcement of Judgment Cases
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00287
Plaintiff: Chapwood Capital Investment Management, LLC and Edward Butowsky
Defendant: Charles Schwab Corporation, Charles Schwab & Co., Inc., Schwab Institutional Enterprise and others
Cause Of Action: 28 U.S.C. § 1332
Origen Capital Investments I, LLC v. Cabot
as 1:2014cv02932
Plaintiff: Origen Capital Investments I, LLC
Defendant: Carlton Cabot
Cause Of Action: 28 U.S.C. § 1332
Hedge Capital Investments Limi v. Sustainable Growth Group Holdi, et al We have downloadable decisions or orders for this case
as 13-13358
Plaintiff - Appellant: HEDGE CAPITAL INVESTMENTS LIMITED, a company incorporated in England and Wales
Defendant - Appellee: SUSTAINABLE GROWTH GROUP HOLDINGS LLC, a Delaware corporation and SUSTAINABLE GROWTH GROUP USA, a Delaware corporation
Hedge Capital Investments v. Sustainable Growth Group Holdings et al
as 2:2012cv14100
Plaintiff: Hedge Capital Investments
Defendant: Sustainable Growth Group Holdings and Sustainable Growth Group USA
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nelson v. Reardon Opportunity Investments, Inc. et al
as 3:2009cv02174
Plaintiff: Robert T. Nelson
Defendant: Reardon Opportunity Investments, Inc., ETR Capital Investment, I, LLC, ETR Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract Plaintiff

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