Cases 1 - 10 of 22
Porter v. GrafTech International Ltd. et al.
as 1:2024cv00154
Plaintiff:
John C. Porter
Defendant:
GrafTech International Ltd., David Rintoul, Quinn Coburn and others
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv02139
Plaintiff:
John Doe and John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv00279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2020cv02264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00439
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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
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
Federal Trade Commission v. AMG Services, Inc. et al
as 4:2017mc00031
Plaintiff:
Federal Trade Commission
Defendant:
AMG Services, Inc., Red Cedar Services, Inc., SFS, Inc. and others
In re Everyware Global Inc. Securities Litigation
as 2:2014cv01838
Plaintiff:
IBEW Local No. 58 Annuity Fund, Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan and IBEW Local No. 58
Defendant:
Everyware Global, Inc., John K Sheppard, Bernard F Peters and others
Cause Of Action: 15 U.S.C. § 78
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