Cases 1 - 10 of 10
ESTATE OF JOSEPH H. DAHER v. LSH CO et al
as 2:2023mc00088
Plaintiff:
ESTATE OF JOSEPH H. DAHER
Defendant:
LSH CO and WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I LLC, COVENTRY FIRST LLC, PFP Funding I LLC and others
PROTECTIVE LIFE INSURANCE COMPANY v. WELLS FARGO BANK, N.A. et al
as 5:2021cv00051
Plaintiff:
PROTECTIVE LIFE INSURANCE COMPANY
Defendant:
WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, CHC FINANCIAL LLC and others
PROTECTIVE LIFE INSURANCE COMPANY v. WELLS FARGO BANK, N.A. et al
as 2:2021mc00051
Plaintiff:
PROTECTIVE LIFE INSURANCE COMPANY
Defendant:
WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, CHC FINANCIAL LLC and others
PROTECTIVE LIFE INSURANCE COMPANY v. WELLS FARGO BANK, N.A. et al
as 2:2021cv03095
Plaintiff:
PROTECTIVE LIFE INSURANCE COMPANY
Defendant:
WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, CHC FINANCIAL LLC and others
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
Coventry First LLC v. Lavastone Capital LLC
as 1:2014cv07967
Plaintiff:
Coventry First LLC
Defendant:
Lavastone Capital LLC
Cause Of Action: 18 U.S.C. § 1962
Lavastone Capital LLC v. Coventry First LLC et al
as 1:2014cv07139
Plaintiff:
Lavastone Capital LLC
Defendant:
Coventry First LLC , LST I LLC , LST II LLC and others
Cause Of Action: 18 U.S.C. § 1962
Leslie Gladstone, et al v. U.S. Bancorp, et al
as 13-55773
Plaintiff - Appellee:
LESLIE T. GLADSTONE, Chapter 7 Trustee
Defendant - Appellant:
U.S. BANCORP, a Delaware corporation, U.S. BANK NATIONAL ASSOCIATION, a banking subsidiary and COVENTRY FIRST LLC, a Delaware limited liability company
Debtor - In Re:
DAVID M. GREEN
In re: Huizenga Managers Fund LLC
as 1:2009mc00213
Movant:
Coventry First LLC, Coventry Group Inc., Montgomery Capital Inc. and others
Respondent:
Huizenga Managers Fund LLC
Cause Of Action: Motion to Compel
Ritchie Capital Management, L.L.C. et al v. Coventry First LLC, et al
as 1:2007cv03494
Plaintiff:
Ritchie Capital Management, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Capital Management, L.L.C. and others
Defendant:
Coventry First LLC,, The Coventry Group, Inc., Montgomery Capital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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