Cases 51 - 60 of 105
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
FTC v. AMG Capital Management, LLC, et al
as 16-17197
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Defendant - Appellant:
AMG CAPITAL MANAGEMENT, LLC, BLACK CREEK CAPITAL CORPORATION, BROADMOOR CAPITAL PARTNERS, LLC and others
Triolo v. Schuette et al
as 1:2016cv08246
Plaintiff:
Tucker Triolo
Defendant:
Brian Schuette , Spartan Polymers, Inc. and Brown Pike County, LLC
Cause Of Action: 28 U.S.C. § 1332
Moschetta v. Wal-Mart Stores, Inc.
as 1:2016cv05817
Plaintiff:
Marc Moschetta , Efrain Ruiz , Jenelle Craggette and others
Defendant:
Wal-Mart Stores Inc.
Cause Of Action: 02 U.S.C. § 431
Tucker v. U.S. Bank National Association
as 1:2016cv01289
Plaintiff:
Melvin Tucker
Defendant:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Buntin et al v. Volkswagen Group of America, Inc.
as 3:2016cv01827
Plaintiff:
James Buntin , Emily Brandon , Thurman Hodder and others
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Buntin et al v. Volkswagen Group of America, Inc.
as 4:2015cv01892
Plaintiff:
James Buntin , Emily Brandon , Thurman Hodder and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Edgefield Holdings, LLC v. Mason et al
as 1:2015cv02481
Plaintiff:
Edgefield Holdings, LLC
Defendant:
Annette Mason , Jamie Mason Hamil , Lone Pine, Inc. and others
Objector:
United Community Bank (Georgia), United Community Banks, Inc. and Dentons US LLP
Movant:
Mahaffey Pickens Tucker, LLP , Andersen, Tate & Carr, P.C. , JWB Partners I, LLC and others
Respondent:
Moore Stephens Tiller, LLC
Cause Of Action: 28 U.S.C. § 1332
Carr v. Greenhills Village of et al
as 1:2014cv00994
Plaintiff:
Robert Carr
Defendant:
Greenhills Village of, Hamilton County Public Health Department, Tucker Stone and others
Cause Of Action: 28 U.S.C. § 1346
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
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