Cases 1 - 4 of 4
United States of America v. Agile Group LLC. et al
as 1:2024cv00236
Plaintiff:
United States of America
Defendant:
Agile Group LLC., Maria Canales and Britain Harvey
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Agile Group, LLC et al v. Chartis Specialty Insurance Company
as 1:2013cv01118
Plaintiff:
Agile Group, LLC , Tactical Allocation Services, LLC , Neal Greenberg and others
Defendant:
Chartis Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Tuttle et al v. Sky Bell Asset Management LLC et al
as 3:2010cv03588
Plaintiff:
Edgar W. Tuttle, Eric Braun, The Braun Family Trust and others
Defendant:
Sky Bell Asset Management LLC, Gary R. Marks, Geoffrey M. Gotsch and others
Cause Of Action: 15 U.S.C. § 78
Agile Sky Alliance Fund LP et al v. Citizens Financial Group et al
as 1:2009cv02786
Plaintiff:
Agile Sky Alliance Fund LP, Agile Safety Fund L.P., Agile Performance Fund, L.P. and others
Defendant:
Citizens Financial Group, Royal Bank of Scotland Group plc and Swiss Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
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