Cases 41 - 50 of 177
USA v. Neace et al
as 6:2019cv00132
Defendant:
Appalachia Service Project, Mid South Capital Partners, LP and Unknown Heirs of Linda Neace
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Hlebovy et al v. Falcon Transport Co. et al
as 4:2019cv01018
Plaintiff:
David Hlebovy and Tawni Grove-Caban
Defendant:
Counterpoint Capital Partners, LLC, Falcon Transport Co., Nick Schrader and others
Cause Of Action: 29 U.S.C. § 2101
Henkel of America, Inc. v. Craig Bell, et al
as 19-1351
Defendant / Appellee:
KNIGHT CAPITAL PARTNERS CORPORATION and CRAIG M. BELL
Plaintiff / Appellant:
HENKEL OF AMERICA, INC.
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Paul Glantz, as Trustee of the Glantz Family Revocable Trust U/A December 31, 2005 v. Scientific Exercise, Inc. et al
as 2:2019cv10358
Defendant:
Scientific Exercise, Inc., Randy Lubinsky and Quest Capital Partners, LC
Plaintiff:
Paul Glantz, as Trustee of the Glantz Family Revocable Trust U/A December 31, 2005
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 3:2019cv00041
Plaintiff:
Frank Seidman, Salem Halifax Capital Partners, L.P., Fran Donato and others
Defendant:
Triangle Capital Corporation
International Confections Company, LLC v. Z Capital Group, LLC et al
as 2:2018cv01108
Defendant:
Z Capital Partners, LLC and Z Capital Group, LLC
Plaintiff:
International Confections Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Signature Associates, Inc. v. SOMA Capital Partners, LLC
as 2:2018cv12947
Defendant:
SOMA Capital Partners, LLC
Plaintiff:
Signature Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
McCord v. RCS Capital Partners, Inc. et al
as 2:2018cv00608
Plaintiff:
James McCord
Defendant:
RCS Capital Partners, Inc., Plaza Services, LLC and Eli Hazzan
Cause Of Action: 15 U.S.C. § 1692
Block Communications, Inc. et al v. Moorgate Capital Partners, LLC et al
as 3:2018cv01315
Plaintiff:
Block Communications, Inc. and BCI Mississippi Broadband, LLC
Defendant:
Moorgate Capital Partners, LLC , Moorgate Securities, LLC and LMC Southeast Cable Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
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