Cases 31 - 40 of 44
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
Hydentra HLP Int. Limited v. Constantin Luchian, et al
as 16-14813
Plaintiff - Appellant:
HYDENTRA HLP INT. LIMITED, d.b.a. Metart, Sexart
Defendant - Appellee:
CONSTANTIN LUCHIAN, an individual, KONSTANTIN BOLOTIN, an individual, SUN SOCIAL MEDIA, INC., a corporation, individually, d.b.a. Playvid.Com, Feedvid.Com, d.b.a. Playvids.Com, d.b.a. Peekvids.Com and others
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Hydentra HLP Int. Limited v. Luchian et al
as 1:2015cv22134
Plaintiff:
Hydentra HLP Int. Limited
Defendant:
Constantin Luchian, Konstantin Bolotin, Sun Social Media, Inc. and others
Cause Of Action: 28 U.S.C. § 1338
Securities and Exchange Commission v. Gray et al
as 1:2015cv01465
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregory W. Gray, Jr. , Archipel Capital LLC, BIM Management LP and others
Cause Of Action: 15 U.S.C. § 77
TCA Global Credit Master Fund, L.P. v. Jeffrey Burton et al
as 2:2014cv04159
Defendant:
24-7 Press, Inc., Ashford Publishing, Inc., Ashford Radio, Inc. and others
Plaintiff:
TCA Global Credit Master Fund, L.P.
Plaintiff v. Defendant
as 3:2014cv01561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Paradise Media Ventures, LLC v. National Institute for Social Media, LLC et al
as 0:2014cv00103
Plaintiff:
Paradise Media Ventures, LLC
Defendant:
National Institute for Social Media, LLC and Eric Richard Mills
Cause Of Action: 15 U.S.C. § 1125
TCA Global Credit Fund, L.P. v. Ashford Publishing, Inc et al
as 1:2013mc00418
Plaintiff:
TCA Global Credit Fund, L.P.
Defendant:
Ashford Publishing, Inc, Ashford Radio, Inc, 24-7 Press Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
TCA Global Credit Master Fund, L.P. v. Jeffrey Burton et al
as 2:2013mc00361
Defendant:
24-7 Press, Inc., Ashford Publishing, Inc., Ashford Radio, Inc. and others
Plaintiff:
TCA Global Credit Master Fund, L.P.
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