Cases 11 - 20 of 308
Heritage Global Network Los Angeles, Inc. v. Welch et al
as 3:2023cv00685
Plaintiff:
Heritage Global Network Los Angeles, Inc.
Defendant:
Taylor Welch, Chris Evans, Lance Welch and others
CAP Diagnostics, LLC v. Emeritus Medical Technology LLC et al
as 2:2023cv05242
Plaintiff:
CAP Diagnostics, LLC doing business as Pathnostics
Defendant:
Emeritus Medical Technology LLC doing business as EmeritusDX and Robert Embree
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. CAP SERVICES, INC.
as 2:2023cv03521
Petitioner:
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
CAP SERVICES, INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
NEW JERSEY BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEROF v. CAP SERVICES INC.
as 2:2023cv03206
Petitioner:
NEW JERSEY BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
CAP SERVICES INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Wayside Church, et al v. Van Buren County, MI, et al
as 23-1471
Plaintiff / Appellee:
WAYSIDE CHURCH, an Illinois Not-For-Profit (Ecclesiastical) Corporation, individually and on behalf of a class of all others similarly situated, HENDERSON HODGENS, Van Buren County, individually and on behalf of a class of all others similarly situated, JOHN G. RIECKMAN, Alger County, individually and on behalf of a class of all others similarly situated in each of the aforesaid counties and others
Defendant:
VAN BUREN COUNTY, MI, in its individual Michigan municipal capacity and on behalf of a class of all other Michigan counties similarly situated
Appellant:
VISSER AND ASSOCIATES, PLLC, DONALD RAY VISSER, DONOVAN VISSER and others
Defendant / Appellee:
ALGER COUNTY, MI, ALLEGAN COUNTY, MI, ANTRIM COUNTY, MI and others
NEW JERSEY BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. CAP SERVICES, INC.
as 2:2023cv02323
Petitioner:
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF and NEW JERSEY BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
CAP SERVICES, INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Wayside Church, et al v. Van Buren County, MI, et al
as 23-1339
Plaintiff / Appellee:
WAYSIDE CHURCH, an Illinois Not-For-Profit (Ecclesiastical) Corporation, individually and on behalf of a class of all others similarly situated, HENDERSON HODGENS, Van Buren County, individually and on behalf of a class of all others similarly situated, JOHN G. RIECKMAN, Alger County, individually and on behalf of a class of all others similarly situated in each of the aforesaid counties and others
Intervenor:
TAYLOR BEIGHTOL
Defendant / Appellee:
VAN BUREN COUNTY, MI, in its individual Michigan municipal capacity and on behalf of a class of all other Michigan counties similarly situated, ALGER COUNTY, MI, ALLEGAN COUNTY, MI and others
In re: Frederick Grainger, Jr., et al
as 23-103
Petitioner:
In re: FREDERICK GRAINGER, JR., BRIAN BEHOVITZ, MINDY CALKINS and others
Respondent:
WAYSIDE CHURCH, an Illinois Not-For-Profit (Ecclesiastical) Corporation, individually and on behalf of a class of all others similarly situated, HENDERSON HODGENS, Van Buren County, individually and on behalf of a class of all others similarly situated, JOHN G. RIECKMAN, Alger County, individually and on behalf of a class of all others similarly situated in each of the aforesaid counties and others
Securities and Exchange Commission v. Goldman et al
as 1:2023cv00443
Petitioner:
Securities and Exchange Commission
Respondent:
Reuben Robert Goldman and Two Triangle Consulting Group, LLC doing business as Goldman Small Cap Research
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. CAP SERVICES, INC.
as 2:2022cv07417
Petitioner:
NJ BUILDING LABORERS STATEWIDE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
CAP SERVICES, INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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