Cases 1 - 6 of 6
Millrock Investment Fund 1 v. Healthcare Solutions Management Group et al
as 2:2023cv00157
Defendant:
Millrock Investment Fund 1 LLC, Healthcare Solutions Management Group Inc., Healthcare Solutions Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stocking v. Simonovich et al
as 1:2019cv00021
Defendant:
Michael Simonovich, Kelly Sharpenter and Periphery Capital Management Group
Plaintiff:
Jay Stocking
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. F&P Development et al
as 2:2010cv00416
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
F&P Development, Farnsworth Concrete, D and T Enterprises and others
Cause Of Action: 28 U.S.C. § 1441
Wirth et al v. Taylor et al
as 2:2009cv00229
Plaintiff:
Albert Wirth and Florence T. Wirth
Defendant:
Roger E. Taylor, Richard T. Smith, Ascendus Capital Management and others
Cause Of Action: Federal Question
Superwire et al v. Ascendus Capital Management et al
as 2:2008cv00421
Plaintiff:
Superwire, Superwire Telecom and James Truher
Defendant:
Ascendus Capital Management, Richard Smith, Roger Taylor and others
Cause Of Action: Diversity
Rowe v. Source Capital Management et al
as 2:2007cv01000
Plaintiff:
H. Glen Rowe, `
Defendant:
Source Capital Management and Bradford P. Moore
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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