Cases 11 - 20 of 21
Native American Capital, LLC et al v. Avondale Investments, LLC et al
as 1:2010cv00696
Plaintiff:
Native American Capital, LLC and Seacrest Investment Management, LLC
Defendant:
Avondale Investments, LLC , Donald Dillingham and J.D. Colbert
Cause Of Action: 28 U.S.C. § 1332
Wallach v. Baxter Healthcare Corp. et al
as 1:2009cv10034
Plaintiff:
Dorothy Wallach and Dorothy Wallach
Defendant:
Baxter Healthcare Corp., Baxter International, Inc., Scientific Protein Laboratories, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Allco American Capital Limited, LLC v. Rainwater
as 1:2009cv09580
Plaintiff:
Allco American Capital Limited, LLC
Defendant:
Thomas M. Rainwater
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Westlb AG, New York Branch v. American Capital, Ltd
as 1:2009cv05098
Plaintiff:
Westlb AG, New York Branch, Westlb AG, New York Branch and Westlb AG, New York Branch
Defendant:
American Capital, Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AZ 72 Holdings LLC v. Iny et al
as 1:2009cv04457
Plaintiff:
AZ 72 Holdings LLC and AZ 72 Holdings LLC
Defendant:
Haskel Iny, Ronnie Schwartz, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JP Morgan Chase Bank, N.A. v. American Capital, Ltd
as 1:2009cv02152
Plaintiff:
JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank, N.A.
Defendant:
American Capital, Ltd
Cause Of Action: Diversity
Leslie et al v. George Soros et al
as 1:2008cv07900
Plaintiff:
Leslie Dick Worldwide, Ltd and Dick Leslie
Defendant:
George Soros, Soros Fund Management, LLC, SFM Management, LLC and others
Cause Of Action: Federal Question
Cunningham v. Gardini et al
as 2:2008cv03417
Plaintiff:
John Cunningham
Defendant:
Anthony Michael Gardini, Robert Anthony Gerraputa, American Capital Partners, LLC and others
Cause Of Action: Federal Question
Vioni et al v. Providence Investment Management, L.L.C.
as 1:2008cv02950
Plaintiff:
Lisa Vioni and Hedge Connection, Inc.
Defendant:
American Capital Strategies, Ltd., Providence Investment Management, L.L.C., Providence Investment Partners, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Unarco Material Handling, Inc. v. Kingway Inca Clymer Holdings, Inc. et al
as 1:2008cv02394
Plaintiff:
Unarco Material Handling, Inc.
Defendant:
Kingway Inca Clymer Holdings, Inc. and American Capital Strategies, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
