Cases 1 - 5 of 5
Universal Services of America, LP et al v. Agner et al
as 3:2023cv01655
Plaintiff:
Universal Services of America, LP and Universal Protection Service, LP doing business as Allied Universal Security Services, LP
Defendant:
Timmothy Agner and United American Security, LLC doing business as Gardaworld Security Services
CIBC BANK USA v. ISI Security Group, INC. et al
as 3:2018mc00553
Defendant:
Argyle Security, INC., Com-Tec California Limited Partnership, Com-Tec Security, LLC. and others
Plaintiff:
CIBC BANK USA
Azar et al v. Blount International Inc. et al
as 3:2016cv00483
Defendant:
ASP Blade Intermediate Holdings, Inc., ASP Blade Merger Sub, Inc., American Securities, LLC and others
Plaintiff:
Dean Alfrange and Elia Azar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Davis v. TriTeq Lock & Security, LLC
as 6:2012mc00008
Movant:
Paul Davis
Respondent:
TriTeq Lock & Security, LLC
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