Cases 1 - 7 of 7
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
David Orr
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM v. Sterling Bancorp, Inc. et al
as 5:2020cv10490
Defendant:
American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
AutoZone Parts, Inc. v. Red Hot International, LLC, et al.
as 2:2015cv02706
Plaintiff:
AutoZone Parts, Inc.
Defendant:
Red Hot International, LLC, Midland American Capital Corporation, Rhi Global, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Baird v. Daniels et al
as 1:2012cv00945
Plaintiff:
Timothy Baird
Defendant:
Matthew C. Daniels , LAD Holdings, LLC , American Capital Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2011cv10943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Arvinyl Metal Finishing Group, L.L.C. v. American Commercial Industries, Incorporated et al
as 5:2010fj00007
Plaintiff:
Arvinyl Metal Finishing Group, L.L.C.
Defendant:
American Commercial Industries, Incorporated, American Commercial Holdings, Incorporated, American Commercial Holdings, L.L.C. and others
Cause Of Action: Civil Miscellaneous Case
Castro v. American Capital Associates, LLC et al
as 2:2010cv02591
Plaintiff:
Joy Castro
Defendant:
American Capital Associates, LLC and Douglas J. Mackinnon, Sr.
Cause Of Action: 15 U.S.C. § 1692
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