Cases 1 - 3 of 3
SGM Holdings LLC et al v. Andrews et al
as 1:2015cv08142
Plaintiff:
SGM Holdings LLC , Richard Featherly , Lawrence Field and others
Defendant:
A James Andrews, Richard Gaines and Karl Schledwitz
Cause Of Action: 28 U.S.C. § 1332
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 1:2015cv01255
Plaintiff:
DNV Investment Partnership , Dale Menard , S. Eugene Mathis, Jr. and others
Defendant:
Regent Private Capital LLC , Regent Private Capital II, LLC , Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
GEO Group, Inc. v. Community First Services, Inc. et al
as 1:2011cv01711
Defendant:
Jack A. Brown, III, Community First Services, Inc., Aykroyd Lake and others
Plaintiff:
GEO Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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