Cases 1 - 4 of 4
Luxemburg Capital LLC et al v. Fergus et al
as 1:2021cv02246
Plaintiff:
Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant:
Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
Taylor v. Moore et al
as 3:2014cv00823
Plaintiff:
Robert C Taylor
Defendant:
Paul A Moore and Kinsale Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201
Cavello et al v. Moore et al
as 2:2011cv00354
Plaintiff:
Dominic A. Cavello and Christopher D. Cavello
Defendant:
Steven P. Moore and Moore & Company Capital Management, LLC
Cause Of Action: 15 U.S.C. § 78
David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001 v. Moore & Company Capital Management, LLC et al
as 2:2010cv00850
Plaintiff:
David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001
Defendant:
Moore & Company Capital Management, LLC and Steven P Moore
Cause Of Action: 15 U.S.C. § 78
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