Cases 1 - 9 of 9
Hamilton v. SP Plus Corporation et al
as 1:2024cv00074
Plaintiff:
Matthew Hamilton
Defendant:
SP Plus Corporation, Marc Baumann, Alice Peterson and others
Moore v. SP Plus Corporation et al
as 1:2024cv00061
Plaintiff:
Jon Moore
Defendant:
SP Plus Corporation, Marc Baumann, Alice Peterson and others
SCALERCIO-ISENBERG v. CREDIT SUISSE GROUP et al
as 2:2022cv02705
Plaintiff:
SHERRY SCALERCIO-ISENBERG
Defendant:
CREDIT SUISSE GROUP, Select Portfolio Servicing, Inc. (SPS), Mitchell Scott Kurtz, Esq. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scalercio-Isenberg v. Credit Suisse Group et al
as 1:2022cv03208
Plaintiff:
Sherry Scalercio-Isenberg
Defendant:
Credit Suisse Group, Select Portfolio Servicing, Inc. (SPS), Mitchell Scott Kurtz, Esq. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Securities and Exchange Commission et al v. Plaza Home Mortgage Inc. et al
as 5:2018cv00866
Defendant:
Joseph Valdez, Kathleen Jacobs, HG Long and Associates and others
Plaintiff:
Janice Champion and Securities and Exchange Commission
SP SNT Holdings, LLC et al v. Social Networking Technology, Inc. et al
as 2:2017cv02712
Plaintiff:
SP SNT Holdings, LLC and Kevin Wagner
Defendant:
Social Networking Technology, Inc., Stuart Bruck, David M. McNamee and others
Cause Of Action: 28 U.S.C. § 1331
MWF Foundation, Inc. v. Sepero et al
as 1:2012cv02208
Plaintiff:
MWF Foundation, Inc.
Defendant:
George Sepero, Carmelo Provenzano, Daniel Dragan and others
Cause Of Action: 12 U.S.C. § 22
Firebird Republics Fund, Ltd. et al v. Moore Capital Management LLC et al
as 1:2009cv00303
Plaintiff:
Firebird Republics Fund, Ltd., Firebird Global Master Fund II, Ltd. and Firebird Avrora Fund, Ltd.
Defendant:
Moore Capital Management LLC, LM Moore SP Investments, Ltd., ING Bank Ukraine and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
