Cases 1 - 10 of 17
CMR Construction and Roofing, LLC v. American Capital Assurance Corporation
as 2:2020cv00416
Plaintiff:
CMR Construction and Roofing, LLC
Defendant:
American Capital Assurance Corporation
Cause Of Action: 28 U.S.C. § 1332
German American Capital Corporation v. Morehouse et al
as 9:2014cv80681
Plaintiff:
German American Capital Corporation
Defendant:
Dean F. Morehouse, Linda W. Morehouse, Dean F. Morehouse Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
German American Capital Corporation v. Morehouse
as 1:2014mc21463
Plaintiff:
German American Capital Corporation
Defendant:
Dean F. Morehouse
Cause Of Action: Registration of Foreign Judgment
Black Diamond Capital Appreciation Fund, L.P. v. American Capital Partners LTD. et al
as 9:2014mc80532
Plaintiff:
Black Diamond Capital Appreciation Fund, L.P.
Defendant:
American Capital Partners LTD. and Frank Speight
Cause Of Action: 09 U.S.C. § 0009
Black Diamond Capital Appreciation Fund, L.P. v. American Capital Partners LTD. et al
as 9:2014mc80533
Plaintiff:
Black Diamond Capital Appreciation Fund, L.P.
Defendant:
American Capital Partners LTD. and Frank Speight
Cause Of Action: 09 U.S.C. § 0009
German American Capital Corporation v. Morehouse et al
as 9:2013cv80704
Plaintiff:
German American Capital Corporation
Defendant:
Dean F. Morehouse and LINDA W. MOREHOUSE LIVING TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
German American Capital Corporation v. Morehouse
as 1:2013mc22306
Plaintiff:
German American Capital Corporation
Defendant:
Dean F. Morehouse
Cause Of Action: Registration of Foreign Judgment
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, LTD v. American Capital Partners LTD, Inc. et al
as 1:2011cv20276
Plaintiff:
American Capital, LTD
Defendant:
American Capital Partners LTD., Inc. , C. Frank Speight and Joseph G. Kump
Cause Of Action: 15 U.S.C. § 1125
United States of America v. Jones et al
as 8:2010cv01792
Plaintiff:
United States of America
Defendant:
Kenneth F. Jones, Tamara E. Jones, Eagle Properties and others
Cause Of Action: 26 U.S.C. § 7401
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