Cases 1 - 9 of 9
AMG Trust v. Total Eclipse International Lt
as 14-2052
Plaintiff - Appellant:
ALAN M. GRAYSON and AMG TRUST
Defendant - Appellee:
NIGEL HARLEY WOOD, VISION INTERNATIONAL PEOPLE GROUP PL, METARIZON LLC, f/k/a Metarrizon Solutions LLC and others
Defendant:
CHARLES CATHCART, EVELYN CATHCART, YURIJ DEBEVC and others
Alan Grayson v. Nigel Wood
as 14-1991
Plaintiff - Appellant:
ALAN M. GRAYSON and AMG TRUST
Defendant - Appellee:
NIGEL HARLEY WOOD, VISION INTERNATIONAL PEOPLE GROUP PL, METARIZON LLC, f/k/a Metarrizon Solutions LLC and others
Defendant:
CHARLES CATHCART, EVELYN CATHCART, YURIJ DEBEVC and others
Plaintiff v. Defendant
as 2:2010cv02534
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2010cv02543
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 09-1676
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Defendant - None:
Plaintiff v. Defendant
Party-in-Interest - None:
Plaintiff v. Defendant
WCN/GAN Partners Ltd v. Cathcart et al
as 2:2007cv02965
Plaintiff:
WCN/GAN Partners Ltd
Defendant:
Charles Cathcart, Yuri Debevc, Bancroft Ventures Limited and others
ThirdParty Plaintiff:
Charles Cathcart, Yuri Debevc, Charles Cathcart and others
ThirdParty Defendant:
William Newton, Private Consulting Group, Private Consulting Group and others
Counter Defendant:
Newton Family LLC, Charles Cathcart, Yuri Debevc and others
Counter Claimant:
Private Consulting Group, Charles Cathcart and Yuri Debevc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Newton Family LLC v. Derivium Capital LLC
as 2:2007cv02964
Plaintiff:
Newton Family LLC, Newton Family LLC, Newton Family LLC and others
Defendant:
Bancroft Ventures Limited, Charles Cathcart, Charles Cathcart and others
ThirdParty Plaintiff:
Yuri Debevc, Yuri Debevc, Charles Cathcart and others
ThirdParty Defendant:
William Newton, Private Consulting Group, Private Consulting Group and others
Counter Defendant:
Newton Family LLC, Newton Family LLC, Newton Family LLC and others
Counter Claimant:
Private Consulting Group, Private Consulting Group, Private Consulting Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sabelhaus et al v. Cathcart et al
as 2:2007cv00790
Plaintiff:
Robert G Sabelhaus, Robert G Sabelhaus, Melanie R Sabelhaus and others
Defendant:
Charles Cathcart, Yuri Debevc, Scott Cathcart and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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