Cases 61 - 70 of 120
Monarch Steel Company, Inc. v. Versa Capital Management, LLC et al
as 1:2017cv00017
Defendant:
Versa Capital Management, LLC , Versa Capital Fund, I, L.P. , Versa Capital Fund I Parallel, L.P. and others
Plaintiff:
Monarch Steel Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
Hamilton v. Wubker et al
as 4:2016cv00674
Plaintiff:
Clay D Hamilton, Sr
Defendant:
Steve Wubker, RX30 the Company, Transaction Data Systems Inc and others
Cause Of Action: 28 U.S.C. § 1332
Sauer v. Lateef Investment Management, LP et al
as 3:2016cv02802
Plaintiff:
Matthew F. Sauer
Defendant:
Lateef Investment Management LP , Lateef Capital Partners LLC and Ryan F. Willson
Cause Of Action: 28 U.S.C. § 1332
Collins et al v. BSI Financial Services et al
as 2:2016cv00262
Plaintiff:
Mariann Collins and Rick Collins
Defendant:
BSI Financial Services , Servis One Inc. , MCM Capital Partners LLC and others
Cause Of Action: 15 U.S.C. § 1601
Adana Investing, Inc. v. Forrest Capital, Inc. et al
as 1:2015cv24038
Plaintiff:
Adana Investing, Inc.
Defendant:
Forrest Capital Partners, Inc. , Forrest Capital and Co LLC, WeatherVane Productions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hamilton v. Akers et al
as 4:2015cv00533
Plaintiff:
Clay D Hamilton, Sr
Defendant:
Rex Akers, Brooke Akers, Calvert Street Capital Partners and others
Cause Of Action: 28 U.S.C. § 1331
Superhuman International Pty, Ltd. v. McConley et al
as 1:2015cv22690
Plaintiff:
Superhuman International Pty, Ltd.
Defendant:
Benjamin Forrest McConley, Aaron McConley, Jason Van Eman and others
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 2:2015cv01121
Plaintiff:
Cosmo Specialty Fibers Inc , Cosmopolis Holdings LLC , Gores Capital Partners II LP and others
Defendant:
Richard Bassett and Charlestown Investments Holdings Ltd
Cause Of Action: 28 U.S.C. § 1332
Cosmo Specialty Fibers, Inc. et al v. Bassett et al
as 3:2015cv05485
Plaintiff:
Cosmo Specialty Fibers Inc , Cosmopolis Holdings LLC , Gores Capital Partners II LP and others
Defendant:
Richard Bassett and Charlestown Investments Holdings Ltd
Cause Of Action: 28 U.S.C. § 1332
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