Cases 71 - 80 of 80
Valdin Investments Corp. v. Oxbridge Capital Management, LLC et al
as 2:2008cv04325
Plaintiff:
Valdin Investments Corp.
Defendant:
Oxbridge Capital Management, LLC, Oxbridge Capital Fund I, LLC, Oxbridge Capital Fund II, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 6:2008mc00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Securities and Exchange Commission v. Coadum Advisors, Inc et al
as 2:2008mc00011
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc, Mansell Capital Partners III, LLC, James A Jeffrey and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 6:2008mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Receiver:
Pat Huddleston, II
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 1:2008mc00189
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Receiver:
Pat Huddleston, II
Tolentino et al v. Mossman et al
as 6:2008cv02027
Plaintiff:
Reuben Tolentino, Katherine Tolentino, KB Properties, LLC and others
Defendant:
Jeffrey A Mossman, Scott G Mueller, Dennis Dudley and others
Cause Of Action: Federal Question
Securities And Exchange Commission v. Coadum Advisors Inc et al
as 3:2008mc00009
Plaintiff:
Securities And Exchange Commission
Defendant:
Coadum Advisors Inc, Mansell Capital Partners III LLC, James A. Jeffrey and others
Receiver:
Pat Huddleston, II
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
TRADITIONS CAPITAL FUND I, LLC v. OHC COMMUNITIES, LLC et al
as 2:2007cv04079
Plaintiff:
TRADITIONS CAPITAL FUND I, LLC
Defendant:
OHC COMMUNITIES, LLC, THOMAS M. ELLIS, W. ALBERT ELLIS and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Tolentino et al v. Mossman et al
as 2:2007cv01243
Plaintiff:
Reuben Tolentino, Katherine Tolentino, KB Properties, LLC and others
Defendant:
Jeffrey A. Mossman, Scott G. Mueller, Dennis Dudley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tolentino et al v. Mossman et al
as 2:2007at00569
Plaintiff:
Reuben Tolentino, Katherine Tolentino, KB Properties, LLC and others
Defendant:
Jeffrey A. Mossman, Scott G. Mueller, Dennis Dudley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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