Cases 11 - 18 of 18
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00212
Plaintiff:
EDWARD B. HARDING
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00213
Plaintiff:
EDWARD B. HARDING, JR.
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
SECURITIES AND EXCHANGE COMMISSION v. STEIN et al
as 2:2009mc00136
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
EDWARD T. STEIN, DISP, LLC, EDWARD T. STEIN ASSOCIATES, LTD and others
Cause Of Action: copy of Order from Another District Court
MOORING CAPITAL FUND, LLC v. NEMCO, INC. et al
as 2:2008cv02503
Plaintiff:
MOORING CAPITAL FUND, LLC
Defendant:
NEMCO, INC., DJB HOLDING CORPORATION, QUESTAR CORPORATION and others
Cause Of Action: Diversity
MOORING CAPITAL FUND, LLC v. NEMCO, INC. et al
as 2:2008cv02504
Plaintiff:
MOORING CAPITAL FUND, LLC
Defendant:
NEMCO, INC., DJB HOLDING CORPORATION, QUESTAR CORPORATION and others
Cause Of Action: Diversity
MOORING CAPITAL FUND, LLC v. NEMCO, INC. et al
as 2:2008cv02502
Plaintiff:
MOORING CAPITAL FUND, LLC
Defendant:
NEMCO, INC., DJB HOLDING CORPORATION, QUESTAR CORPORATION and others
Cause Of Action: Diversity
MOORING CAPITAL FUND, LLC v. NEMCO, INC. et al
as 2:2008cv02501
Plaintiff:
MOORING CAPITAL FUND, LLC
Defendant:
NEMCO, INC., DJB HOLDING CORPORATION, QUESTAR CORPORATION and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 2:2007cv04627
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1601 Truth in Lending
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