Cases 1 - 10 of 96
East Coast Foods, Inc. v. Bradley D. Sharp et al
as 2:2022cv08710
Plaintiff:
East Coast Foods, Inc.
Defendant:
Bradley D. Sharp
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bradley D. Sharp v. Daishin Securities Co., LTD.
as 2:2021cv09183
Plaintiff:
Bradley D. Sharp
Defendant:
Daishin Securities CO., LTD.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bradley D. Sharp v. Shinhan Bank Co., Ltd. et al
as 2:2021cv09197
Plaintiff:
Bradley D. Sharp
Defendant:
SHINHAN BANK CO., LTD., KOOKMIN BANK CO., LTD., KOREA SECURITIES FINANCE CORPORATION and others
Bradley D. Sharp v. Christina Baer et al
as 2:2022cv01734
Plaintiff:
Bradley D. Sharp
Defendant:
Christina Baer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bradley D. Sharp v. The Strawberry Peak Trust et al
as 2:2022cv00789
Plaintiff:
Bradley D. Sharp
Defendant:
The Strawberry Peak Trust and Primus Trust Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Marcia Kosstrin Trust et al v. Direct Lending Investments, LLC
as 2:2019cv02452
Defendant:
Direct Lending Investments LLC, Bryce Mason, Quarterspot Inc. and others
Plaintiff:
PROFESSIONAL HOME IMPROVEMENTS INC. RETIREMENT PLAN and MARCIA KOSSTRIN TRUST
Receiver:
Bradley D. Sharp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 2:2020cv10982
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2020cv10984
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Bradley D. Sharp v. Duff and Phelps, LLC et al
as 2:2020cv08069
Receiver:
Permanent Receiver Bradley D. Sharp
Defendant:
Duff & Phelps, LLC and Duff and Phelps, LLC
Plaintiff:
Bradley D. Sharp and Christopher D. Johnson
Cause Of Action: 28 U.S.C. § 1332
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