Cases 11 - 20 of 26
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
PrimeSource Building Products, Inc. v. Felten et al
as 1:2018mc00165
Plaintiff:
PrimeSource Building Products, Inc.
Defendant:
Scott Felten, Garrett Kessler, Daniel Kottmeyer and others
Respondent:
Platinum Equity Capital Partners III LP , Platinum Equity Advisors LLC and Platinum Equity LLC
Cause Of Action: Civil Miscellaneous Case
Bernhard Capital Partners Management, LP v. Orascom E & C USA Inc.
as 1:2018mc00122
Petitioner:
Bernhard Capital Partners Management, LP
Respondent:
Orascom E&C USA Inc.
Cause Of Action: Motion to Quash
Heckermann v. Montross et al
as 1:2017cv01673
Plaintiff:
Gerhard Heckermann
Defendant:
Steven Montross, David Brush, Jerry Dreiling and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2015cv00341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Fares v. Lankau et al
as 1:2012cv01381
Plaintiff:
Jim Fares
Defendant:
Peter Lankau , Douglas Karp , Eric Liebler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
USA v. L Capital Partners SBIC LP
as 1:2012mc00096
Plaintiff:
USA
Defendant:
L Capital Partners SBIC LP
Cause Of Action: 28 U.S.C. § 754
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group, AFA Financial Group Parent Corporation, AIG Financial Advisors Inc. and others
Cause Of Action: 15 U.S.C. § 78
USA v. Merchants Capital Partners LP
as 1:2011mc00068
Plaintiff:
USA
Defendant:
Merchants Capital Partners LP
Cause Of Action: 28 U.S.C. § 754
B III Capital Partners L.P. et al v. Gitanjali Gems LTD
as 1:2010mc00088
Plaintiff:
B III Capital Partners L.P. and B III-A Capital Partners LP
Defendant:
Gitanjali Gems LTD
Cause Of Action: Registration of Foreign Judgment
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