Cases 1 - 10 of 13
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
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
Greenberg v. Hudson Bay Master Fund Ltd. et al
as 1:2014cv05226
Plaintiff:
Eric Greenberg
Defendant:
Hudson Bay Master Fund Ltd., Iroquois Master Fund Ltd., American Capital Management LLC and others
Cause Of Action: 15 U.S.C. § 78
Burright Brooks Landing, LLC et al v. 1031 Xpress, Inc. et al
as 2:2012cv00894
Plaintiff:
Burright Brooks Landing, LLC , Richard Burright , Annastasia Burright and others
Defendant:
1031 Xpress, Inc. , American Capital Development, Inc. , Brooks Landing Administration, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Newton et al
as 0:2011cv61455
Plaintiff:
Securities and Exchange Commission
Defendant:
Douglas Newton and Real American Capital Corp.
Cause Of Action: 15 U.S.C. § 0077
American Capital Management, LLC v. Penwest Pharmaceuticals Co. et al
as 1:2010cv06406
Plaintiff:
American Capital Management, LLC
Defendant:
Penwest Pharmaceuticals Co., Endo Pharmaceuticals Holdings, Inc., West Acquisition Corp. and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. United American Ventures, LLC et al
as 1:2010cv00568
Plaintiff:
Securities and Exchange Commission
Defendant:
United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell and others
Cause Of Action: 15 U.S.C. § 77
North American Capital Group v. Kimball et al
as 2:2010cv00423
Plaintiff:
North American Capital Group
Defendant:
Randy E. Kimball, Jamison Potter, Patriot Financial Group and others
Cause Of Action: 15 U.S.C. § 0078
Klugmann v. American Capital Ltd. et al
as 8:2009cv00005
Plaintiff:
Ward Klugmann, Ward Klugmann and Ward Klugmann
Defendant:
American Capital Ltd., Malon Wilkus and John R. Erickson
Cause Of Action: Federal Question
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.
