Cases 1 - 10 of 22
Millrock Investment Fund 1 v. Healthcare Solutions Management Group et al
as 2:2023cv00157
Defendant:
Millrock Investment Fund 1 LLC, Healthcare Solutions Management Group Inc., Healthcare Solutions Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RMG Media v. iBoats, et al.
as 2:2022cv00003
Plaintiff:
RMG Media
Defendant:
iBoats, Seacoast Capital Managers and Gracelock Industries, Inc.
Counter Claimant:
Hopton Brow Utah
Cause Of Action: 17 U.S.C. § 0101
Cherry v. Pendleton Capital Management
as 1:2019cv00049
Plaintiff:
Kasandra Cherry
Defendant:
Pendleton Capital Management
Cause Of Action: 15 U.S.C. § 1692
Stocking v. Simonovich et al
as 1:2019cv00021
Defendant:
Michael Simonovich, Kelly Sharpenter and Periphery Capital Management Group
Plaintiff:
Jay Stocking
Cause Of Action: 28 U.S.C. § 1441
Cherry v. Pendleton Capital Management
as 1:2019cv00018
Plaintiff:
Robert Cherry
Defendant:
Pendleton Capital Management
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2016cv00968
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2016cv00969
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Securities and Exchange Commission v. Aequitas Management et al
as 2:2016mc00328
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, Aequitas Holdings, Aequitas Commercial Finance and others
Receiver:
Ronald Greenspan
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. RKC Capital Management et al
as 2:2012cv00408
Plaintiff:
Securities and Exchange Commission
Defendant:
RKC Capital Management , RKC Capital and Russell K. Cannon
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. WG Trading Investors et al
as 2:2011mc00627
Plaintiff:
Securities and Exchange Commission
Defendant:
WG Trading Investors, WG Trading Company, Westridge Capital Management and others
Cause Of Action: 28 U.S.C. § 0754
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
