Cases 1 - 10 of 15
The Hennessey Group LLC et al v. Redbird Ventures LLC et al
as 6:2023cv00015
Plaintiff:
THE HENNESSEY GROUP LLC, HENNESSEY CAPITAL MANAGEMENT LLC, MITCHELL HENNESSEY and others
Defendant:
REDBIRD VENTURES LLC, Redbird Business Group, LLC, RB REALTYCO LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Orso v. Disner et al
as 5:2021fj00003
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond and others
Plaintiff:
Matthew E Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Plaintiff v. Defendant
as 5:2021cv00028
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2020cv00068
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2018cv00879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2017cv00530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Federal Trade Commission v. AMG Services, Inc.
as 4:2017mc00008
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
US Commodity Futures Trading Commission v. RFF GP, LLC et al
as 6:2013mc00009
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, LLC, Kevin G. White and others
Securities and Exchange Commission v. White et al
as 6:2013mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 6:2010mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
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