Cases 141 - 150 of 342
Linde et al v. Fifth Street Asset Management, Inc. et al
as 3:2016cv00025
Plaintiff:
Ronald K. Linde , Maxine H. Linde and Ronald and Maxine Linde Foundation
Defendant:
Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum, Bernard D. Berman and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Garza et al
as 3:2015cv01760
Plaintiff:
Securities and Exchange Commission
Defendant:
Homero Joshua Garza, GAW Miners, LLC and Zenminer, LLC
Cause Of Action: 15 U.S.C. § 78
Carney v. Horion Investments Ltd. et al
as 3:2013cv00660
Plaintiff:
John J. Carney
Defendant:
Jespa Mawad De Mouawad, Miguel Antonio Mouawad Mawad, Romeo Mouawad Mouawad and others
Cause Of Action: 28 U.S.C. § 754
Carney v. Sprecase et al
as 3:2014cv00925
Defendant:
Romeo Mikael Mouawad Mouawad, Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A. and others
Plaintiff:
John J. Carney
Cause Of Action: 28 U.S.C. § 754
Barnes et al v. TICC Capital Corp. et al
as 3:2015cv01564
Plaintiff:
Cooper Barnes and Gerald Perman
Defendant:
TICC Capital Corp. , Jonathan H. Cohen , Charles M. Royce and others
Cause Of Action: 15 U.S.C. § 78
Waters-Cottrell v. Fifth Street Finance Corp. et al
as 3:2015cv01488
Plaintiff:
Lynn Waters-Cottrell
Defendant:
Fifth Street Finance Corp., Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Zanen et al
as 3:2015cv01469
Plaintiff:
Securities and Exchange Commission
Defendant:
Francis J. Van Steenberge and Nicolas Zanen
Cause Of Action: 15 U.S.C. § 78
NexPoint Advisors, L.P. v. TICC Capital Corp. et al
as 3:2015cv01465
Plaintiff:
NexPoint Advisors, L.P.
Defendant:
TICC Capital Corp. , Jonathan H. Cohen , Charles M. Royce and others
Cause Of Action: 15 U.S.C. § 78
O'Donnell v. AXA Equitable Life Insurance Co.
as 3:2015cv01347
Plaintiff:
Richard O'Donnell
Defendant:
AXA Equitable Life Insurance Co.
Cause Of Action: 15 U.S.C. § 78
FIH, LLC v. Foundation Capital Partners, L.P. et al
as 3:2015cv00785
Plaintiff:
FIH, LLC
Defendant:
Foundation Capital Partners LLC, Dean Barr, Joseph Meehan and others
Cause Of Action: 28 U.S.C. § 1331
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