Cases 1 - 7 of 7
Capax Discovery, Inc. et al v. AEP RSD Investors, LLC
as 21-2475
Plaintiff / Appellant:
John Baiocco and Thomson Federal Solutions, LLC
Appellant:
Capax Discovery, Inc., Walker Global Solutions Naples, Inc and Wynn Holdings, LLC
Counter Claimant:
AEP RSD Investors, LLC, Zovy Management LLC, Zovy Incentive LLC and others
Defendant:
Anthony J. Ragusa
Capax Discovery, Inc. et al v. AEP RSD Investors, LLC et al
as 1:2017cv00500
Plaintiff:
Capax Discovery, Inc. , Walker Global Solutions Naples, Inc. , John Baiocco and others
Defendant:
AEP RSD Investors, LLC , Zovy Management LLC , Zovy Incentive LLC and others
Cause Of Action: 28 U.S.C. § 1330
AEP-PRI Inc. v. Galtronics Corporation Ltd.
as 13-3795
Plaintiff - Appellant:
AEP-PRI Inc.
Defendant - Appellee:
Galtronics Corporation Ltd. and Galtronics Electronics (WUXI) Co. Ltd.
Wilmington Trust Company et al v. AEP Generating Company et al
as 1:2013cv05237
Plaintiff:
Wilmington Trust Company
Defendant:
AEP Generating Company and Indiana Michigan Power Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
AEP-PRI Inc. v. Galtronics Corporation Ltd. et al
as 1:2012cv08981
Plaintiff:
AEP-PRI Inc.
Defendant:
Galtronics Corporation Ltd. and Galtronics Electronics (WUXI) Co. Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AEP-PRI Mauritius Ltd. v. Galtronics Corporation Ltd. et al
as 1:2012cv06436
Plaintiff:
AEP-PRI Mauritius Ltd.
Defendant:
Galtronics Corporation Ltd. and Galtronics Electronics (WUXI) Co. Ltd.
Cause Of Action: 28 U.S.C. § 1332
AEP Industries, Inc. v. Dezio
as 6:2010cv06080
Plaintiff:
AEP Industries, Inc.
Defendant:
Thomas Dezio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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