Cases 1 - 10 of 18
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Capital Funding Corporation v. Fidelity National Title Insurance Company
as 4:2017cv03435
Plaintiff:
American Capital Funding Corporation
Defendant:
Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Twin Villas at Red Bluff HOA, Inc. v. American Capital Assurance Corporation et al
as 4:2017cv03208
Plaintiff:
Twin Villas at Red Bluff HOA, Inc.
Defendant:
American Capital Assurance Corporation and Shawn Marsh
Cause Of Action: 28 U.S.C. § 1332
Vega et al v. American Capital Assurance Corporation et al
as 3:2017cv00142
Plaintiff:
Kevyne Vega and Kerri Vega
Defendant:
James Edwin Dilday and American Capital Assurance Corporation
Cause Of Action: 28 U.S.C. § 1332
The Chippewa Cree Tribe of The Rocky Boy's Reservation et al v. Roberts et al
as 3:2015mc00141
Movant:
Think Finance Inc
Defendant:
Zachary Roberts , Richard Lee Broome , Gordon Jones and others
Plaintiff:
The Chippewa Cree Tribe of The Rocky Boy's Reservation , Montana Plain Green LLC and First American Capital Resources LLC
Morton et al v. American Capital Strategies Limited et al
as 4:2013cv02558
Plaintiff:
Robert Morton , Richard Koester , Ruben Pena and others
Defendant:
American Capital Strategies Limited , John F Coggin , Michael R Logan and others
Cause Of Action: 29 U.S.C. § 1002
The Charter Oak Fire Insurance Company et al v. American Capital, Ltd. et al
as 1:2012mc01046
Movant:
Mark Acola
Defendant:
American Capital, Ltd., SMG and Scientific Protein Laboratories LLC
Plaintiff:
The Charter Oak Fire Insurance Company and Traveler Property Casualty Company of America
Respondent:
The Charter Oak Fire Insurance Company and Traveler Property Casualty Company of America
Cause Of Action: Motion to Quash
Morton et al v. American Capital Strategies Limited et al
as 4:2012cv02075
Plaintiff:
Robert Morton , Richard Koester , Ruben G Pena and others
Defendant:
American Capital Strategies Limited , John F Coggin , Michael R Logan and others
Cause Of Action: 29 U.S.C. § 1104
Plaintiff v. Defendant
as 3:2012cv00283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Fabiree Robinson, et al v. Baxter Healthcare Corp., et al
as 1:2009cv01037
Plaintiff:
Fabiree Robinson
Defendant:
Baxter Healthcare Corp., Baxter International, Inc., Scientific Protein Laboratories, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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