Cases 1 - 3 of 3
Royal Fund LP et al v. Deloitte & Touche LLP et al
as 1:2018cv11198
Plaintiff:
Royal Fund LP and Stephenson Ventures
Defendant:
Sidley Austin LLP, Deloitte & Touch LLP and Deloitte & Touche LLP
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
Bowen et al v. Stephenson et al
as 1:2014cv00229
Plaintiff:
Joyce A. Bowen , Sheila Cran-Barry , Barbara K. Mills and others
Defendant:
Timothy F. Stephenson, Stephenson & Associates, LLC and Kathleen M. Boyd
Cause Of Action: 28 U.S.C. § 1332
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