Cases 41 - 50 of 354
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
Avrahami et al v. Clark et al
as 2:2019cv04631
Plaintiff:
White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant:
RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States Securities and Exchange Commission v. Woods et al
as 2:2021mc00041
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity III LLC
Receiver:
A Cotten Wright
Plaintiff v. Defendant
as 2:2021cv01129
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv01122
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada et al v. Strong Man Services Incorporated et al
as 2:2021mc00030
Plaintiff:
Local 88 International Association of Sheet Metal Air, Rail and Transportation Workers, Board of Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada, Board of Trustees of the Sheet Metal Workers' Health Plan of Southern California, Arizona and Nevada and others
Defendant:
Strong Man Services Incorporated doing business as SMS Mechanical, John Frederick Capurro and Jason Russell Hales
Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada et al v. Strong Man Services Incorporated et al
as 2:2021mc00029
Plaintiff:
Local 88 International Association of Sheet Metal Air, Rail and Transportation Workers, Board of Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada, Board of Trustees of the Sheet Metal Workers' Health Plan of Southern California, Arizona and Nevada and others
Defendant:
Strong Man Services Incorporated doing business as SMS Mechanical, John Frederick Capurro and Jason Russell Hales
Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada et al v. Strong Man Services Incorporated et al
as 2:2021mc00031
Plaintiff:
Local 88 International Association of Sheet Metal Air, Rail and Transportation Workers, Board of Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada, Board of Trustees of the Sheet Metal Workers' Health Plan of Southern California, Arizona and Nevada and others
Defendant:
Strong Man Services Incorporated doing business as SMS Mechanical, John Frederick Capurro and Jason Russell Hales
Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada et al v. Strong Man Services Incorporated et al
as 2:2021mc00028
Plaintiff:
Local 88 International Association of Sheet Metal Air, Rail and Transportation Workers, Board of Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada, Board of Trustees of the Sheet Metal Workers' Health Plan of Southern California, Arizona and Nevada and others
Defendant:
Strong Man Services Incorporated doing business as SMS Mechanical, John Frederick Capurro and Jason Russell Hales
Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada et al v. Strong Man Services Incorporated et al
as 2:2021mc00027
Plaintiff:
Local 88 International Association of Sheet Metal Air, Rail and Transportation Workers, Board of Trustees of the Sheet Metal Workers' Pension Plan of Southern California, Arizona and Nevada, Board of Trustees of the Sheet Metal Workers' Health Plan of Southern California, Arizona and Nevada and others
Defendant:
Strong Man Services Incorporated doing business as SMS Mechanical, John Frederick Capurro and Jason Russell Hales
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.
