Cases 1 - 9 of 9
TPG Group, Inc., et al v. Avon Capital, LLC, et al
as 17-3086
Plaintiff - Appellee:
THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST, dated July 10, 2005 and ANDREW I. PHILIPSBORN, as TRUSTEE on behalf of the THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST dated July 10, 2005
Appellant:
TPG GROUP, INC., Claimant
Defendant - Appellee:
AVON CAPITAL, LLC, DONALD TRUDEAU, BENISTAR, LTD and others
TPG Group, Inc., et al v. Avon Capital, LLC, et al
as 17-3044
Plaintiff - Appellee:
ANDREW I. PHILIPSBORN, as TRUSTEE on behalf of the THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST dated July 10, 2005 and THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST, dated July 10, 2005
Appellant:
TPG GROUP, INC., Claimant
Defendant - Appellee:
AVON CAPITAL, LLC, DONALD TRUDEAU, BENISTAR, LTD and others
Thomas D. Philipsborn Irrevoca, et al v. Avon Capital, LLC, et al
as 15-3368
Plaintiff - Appellee:
THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST, dated July 20, 2005 and ANDREW I. PHILIPSBORN, as TRUSTEE on behalf of the THOMAS D. PHILIPSBORN IRREVOCABLE INSURANCE TRUST
Defendant - Appellant:
AVON CAPITAL, LLC and DONALD TRUDEAU
Defendant - Appellee:
FINANCIAL LIFE SERVICES, LLC
Britannia, LLC v. Avon Capital, LLC et al
as 1:2015cv03648
Plaintiff:
Britannia, LLC
Defendant:
Avon Capital, LLC and Tranen Capital Alternative Investment Fund, Ltd
Cause Of Action: 28 U.S.C. § 1332
The Thomas D. Philipsborn Irrevocable Trust dated July 10, 2005 v. Avon Capital, et al.
as 1:2011cv03274
Plaintiff:
The Thomas D Philipsborn Irrevocable Insurance Trust dated July 10, 2005
Defendant:
Avon Capital, LLC and Donald Trudeau
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Universitas Education, LLC v. Nova Group, Inc.
as 1:2011cv01590
Petitioner:
Universitas Education, LLC, Daniel E Carpenter, Donald Trudeau and others
Respondent:
Nova Group, Inc., Grist Mill Trust Welfare Benefit Plan, Grist Mill Capital, LLC and others
Intervenor Plaintiff:
HUG Funding, LLC
Not Classified By Court:
Richard S Order, Mr Joseph M Pastore, Smith, Gambrell & Russell, LLP and others
Interested Party:
Gerald H Willaims, Minneapolis Trailer Sales, Inc., Keith Kornovich and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Freyr Holdings, LLC v. Benistar Administrative Services, Inc. et al
as 2:2010cv07447
Defendant:
Avon Capital LLC, Benistar Administrative Services, Inc., DOES and others
Plaintiff:
Freyr Holdings, LLC
Freyr Holdings LLC v. Benistar Admin Services Inc et al
as 2:2010cv03674
Defendant:
Avon Capital LLC, Benistar Admin Services Inc, Does and others
Plaintiff:
Freyr Holdings LLC
Moran et al v. Avon Capital LLC
as 5:2010cv00393
Plaintiff:
H Thomas Moran, II and Jane M Moran
Defendant:
Avon Capital LLC
Cause Of Action: 28 U.S.C. § 1338
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.
