Cases 1 - 10 of 11
Securities and Exchange Commission v. SkiHawk Capital Partners, LLC et al
as 1:2021cv01776
Defendant:
SkiHawk Capital Partners, LLC, Clement M. Borkowski, Convergence Group, LLC, The and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0080
Plaintiff v. Defendant
as 1:2017cv02992
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Federal Trade Commission v. AMG Services, Inc. et al
as 1:2017mc00058
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Federal Trade Commission v. AMG Services, Inc. et al
as 1:2016mc00253
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
Thirdparty_defendant:
Park 269 LLC and Kim (I) C. Tucker
Avenue Capital Management II, LP et al v. Schaden et al
as 1:2014cv02031
Plaintiff:
Avenue Capital Management II, LP , Avenue International Master, LP , Avenue Investments, LP and others
Defendant:
Richard F. Schaden, Richard E. Schaden, Frederick H. Schaden and others
Cause Of Action: 15 U.S.C. § 78
Harbinger Capital Partners LLC et al v. Ergen et al
as 1:2014cv01907
Plaintiff:
Harbinger Capital Partners LLC , HGW US Holding Company LP , Blue Line DZM Corp. and others
Defendant:
Charles W. Ergen , DISH Network Corporation , L-Band Acquisition LLC and others
Cause Of Action: 18 U.S.C. § 1962
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00071
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
USA v. Merchants Capital Partners, L.P.
as 1:2011mc00021
Plaintiff:
USA
Defendant:
Merchants Capital Partners, L.P.
Epco Holdings, Inc. et al v. Enserca, LLC et al
as 1:2010cv02842
Plaintiff:
Epco Holdings, Inc.
Defendant:
Enserca, LLC and Enserca Engineering, LLC
Thirdparty_plaintiff:
Enserca, LLC and Enserca Engineering, LLC
Thirdparty_defendant:
Manuel Gallegos and Sierra Consulting Group, Inc.
Movant:
Greenwood Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1331
USA v. Walden Capital Partners L.P.
as 1:2009mc00023
Plaintiff:
USA
Defendant:
Walden Capital Partners L.P.
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.
