Cases 1 - 9 of 9
Newman Capital LLC v. Private Capital Group, Inc. et al
as 1:2022cv00663
Plaintiff:
Newman Capital LLC
Defendant:
Private Capital Group, Inc., Select Fund Management LLC, Jared Lucero and others
Nominal Defendant:
PCG Credit Partners LLC, PCG Holdings LLC, 160 W Canyon Crest Road LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Matrix Private Capital Group LLC v. Kirsch et al
as 1:2018cv11247
Defendant:
Peter Kirsch and Blue Marlin Capital Partners LLC
Plaintiff:
Matrix Private Capital Group LLC
Cause Of Action: 28 U.S.C. § 1332 nr
Brooksbank v. Private Capital Group, LLC et al
as 5:2013cv02667
Plaintiff:
Heather Brooksbank
Defendant:
Private Capital Group, LLC and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Red Beryl, Inc. v. Sarasota Vault Depository, Inc. et al
as 8:2013cv00148
Plaintiff:
Red Beryl, Inc.
Defendant:
Sarasota Vault Depository, Inc. , Private Capital Group, Inc. and Summit Developers, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Private Capital Group v. Dareus
as 2:2013cv00018
Plaintiff:
Private Capital Group
Defendant:
Marcell Shintun Dareus
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
John Anderson v. Private Capital Group, et al
as 11-16946
Plaintiff - Appellant:
JOHN THEODORE ANDERSON
Defendant - Appellee:
PRIVATE CAPITAL GROUP, ANASAZI GOLD RESERVES and AGR MINERALS, LLC
Anderson v. Private Capital Group et al
as 2:2011cv00058
Defendant:
AGR Minerals, LLC, Anasazi Gold Reserves and Private Capital Group
Plaintiff:
John Theodore Anderson
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Private Capital Group, Inc. et al v. BRAL Holdings, LLC et al
as 3:2010cv01398
Plaintiff:
Private Capital Group, Inc. , NMB Investments, Inc. , Michael Robinson and others
Defendant:
BRAL Holdings, LLC, David R. Bennett and David W. Spence
Cause Of Action: 28 U.S.C. § 1332
Private Capital Group, LLC et al v. Lawrence A. Cline et al
as 2:2007cv04585
Plaintiff:
Private Capital Group, LLC and Banque Portfolio Corp.
Defendant:
Lawrence A. Cline, PCG, LLC, Ficus Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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