Cases 1 - 5 of 5
Ashurst Bey v. First Financial LLC et al
as 1:2019mi00140
Plaintiff:
Felipe Rozier Ashurst Bey
Defendant:
First Financial LLC, State of Georgia, Najarian Capital LLC and others
Cause Of Action: 00 U.S.C. ยง 0000
Securities and Exchange Commission v. Carter et al
as 4:2019cv00100
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Carter et al
as 3:2019cv00206
Defendant:
Frisco Wade Crossing Development Partners LLC, North-Forty Development LLC, Double Droptine Ranch LLC and others
Plaintiff:
Securities and Exchange Commission
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00212
Plaintiff:
EDWARD B. HARDING
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00213
Plaintiff:
EDWARD B. HARDING, JR.
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
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.
