Cases 51 - 60 of 120
Mclarty Capital Partners SBIC, L.P., v. Brazda et al
as 1:2018cv02599
Plaintiff:
Mclarty Capital Partners SBIC, L.P.
Defendant:
Steven Brazda and Seth Mercantel
Cause Of Action: 28 U.S.C. § 1332
FTC, et al v. E.T.S. Ventures, LLC, et al
as 18-15401
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 0:2018cv00575
Defendant:
Bactolac Pharmaceutical, Inc., HKW Capital Partners III, Independent Vital Life and others
Plaintiff:
Charles Copley, Humberto Garcia, Luz Angelina Garcia and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Copley et al v. Bactolac Pharmaceutical, Inc. et al
as 2:2018cv00575
Plaintiff:
Kaye Wink, John Peterson, Humberto Garcia and others
Defendant:
William D. Ruble, NaturMed, Inc., Bactolac Pharmaceutical, Inc. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 1:2018cv00190
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Amy Cox v. LB Lending, LLC, et al
as 17-56752
Plaintiff - Appellant:
AMY COX
Defendant - Appellee:
LB LENDING, LLC, a Nevada limited liability company and MACOY CAPITAL PARTNERS, INC., a California corporation
Cuti v. Oak Hill Capital Partners, L.P. et al
as 1:2017cv06706
Plaintiff:
Anthony J. Cuti
Defendant:
Oak Hill Capital Partners, L.P., Oak Hill Capital Management Partners, LP and OHCP DR Co-Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
Duoyuan Printing Inc v. Piper Jaffray & Co et al
as 1:2017cv00093
Plaintiff:
Duoyuan Printing Inc
Defendant:
Piper Jaffray & Co and Roth Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1332
Wesley Holdings Ltd. v. 3si Systems, LLC et al
as 1:2017cv03362
Defendant:
Hannover Square Capital Partners, LP, Downing Partners, LLC, CliniFlow Technologies, LLC and others
Plaintiff:
Wesley Holdings Ltd.
Interested Party:
Mr. Jay Pila and Burlington Centre Owner, LLC
Receiver:
William A. Brandt, Jr.
Cause Of Action: 28 U.S.C. § 1332
FTC, et al v. AMG Capital Management, LLC, et al
as 17-15552
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
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