Cases 1 - 8 of 8
Kabisch v. CONTI Texas Organization, Inc.
as 1:2024cv00281
Plaintiff:
Joshua Kabisch
Defendant:
RealPage, Inc., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
SSCP Management Inc et al v. United States Small Business Administration et al
as 3:2022cv02807
Plaintiff:
SSCP Management, Inc., ATHR, SSCP Management Inc and others
Defendant:
United States Small Business Administration and Isabella Casillas Guzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 1:2020mc00005
Defendant:
Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 5:2020mc00975
Defendant:
Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Love v. Treatment Management Company, LLC et al
as 4:2018cv04553
Defendant:
Treatment Management Company, LLC and Midwest Fidelity Services, LLC
Plaintiff:
Cindy Love
Cause Of Action: 15 U.S.C. § 1692
Aetna Inc., et al v. The People's Choice Hospital, LLC, et al
as 5:2018cv00323
Plaintiff:
AETNA Life Insurance Company and Aetna Inc.
Defendant:
Seth Guterman, Integrityancillary Management, LLC, Mission Toxicology II, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dunster Live, LLC v. LoneStar Logos Management Company, LLC et al
as 1:2016cv00968
Defendant:
Drew Cartwright, Curtis E. Ford, Vincent Hazen and others
Plaintiff:
Dunster Live, LLC
Nominal Defendant:
LoneStar Logos & Signs, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Mabary v. BSCH Management Company LLC et al
as 3:2011cv00217
Plaintiff:
Lisa Mabary
Defendant:
BSCH Management Company LLC, Omni Hotels Management Corporation and Lenox Restaurant Group Ltd
Cause Of Action: 15 U.S.C. § 1681
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