Cases 1 - 10 of 11
McKinley Alliance Group, LLC et al v. Sarah Adult Day Services, Inc.
as 5:2019cv02078
Defendant:
Sarah Adult Day Services, Inc.
Plaintiff:
Aysha Cooper and McKinley Alliance Group, LLC
Cause Of Action: 28 U.S.C. § 1441
Onuachi v. Master Builders, Inc. et al
as 1:2019cv00358
Defendant:
Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc and others
Plaintiff:
Uju Onuachi
Cause Of Action: 28 U.S.C. § 1332
Blevins v. Capital Alliance Group
as 2:2018cv00364
Plaintiff:
Jeffrey Blevins
Defendant:
Capital Alliance Group
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2016cv00130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 2:2015mc00031
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Receiver:
Charlene C. Koonce
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 1:2015mc00039
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Physicians Insurance Capital, LLC et al v. Praesidium Alliance Group, LLC et al
as 4:2012cv01789
Plaintiff:
Physicians Insurance Capital, LLC and William F. Cupp
Defendant:
Praesidium Alliance Group, LLC , Gary D. Schneidmiller , Eric W. Scheidmiller and others
Cause Of Action: 09 U.S.C. § 1
Amari v. Spillan et al
as 2:2008cv00829
Plaintiff:
Carl Amari
Defendant:
Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc. and others
Cause Of Action: Diversity
Schwartz v One Equity COrporation et al
as 2:2007cv01141
Plaintiff:
Robert Schwartz
Defendant:
One Equity Corporaton, Dafcan Finance Inc, Triangle Equities Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al
as 2:2007cv01029
Plaintiff:
Nexus Holdings, Inc. and Nexus Holdings, Inc.
Defendant:
Dafcan Finance, Inc., One Equity Corporation, Melissa K Spillan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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