Cases 11 - 20 of 45
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
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
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
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
Monarch Steel Company, Inc. v. Versa Capital Management, LLC et al
as 1:2017cv00017
Defendant:
Versa Capital Management, LLC , Versa Capital Fund, I, L.P. , Versa Capital Fund I Parallel, L.P. and others
Plaintiff:
Monarch Steel Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
McBride v. Pentagon Technologies Group, Inc. et al
as 1:2014cv02850
Defendant:
Pentagon Technologies Group, Inc., Baird Capital Partners Management Company III LLC, BCP III Affiliates Fund Limited Partnership and others
Plaintiff:
Frank A McBride, III
Cause Of Action: 28 U.S.C. § 1132
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
Taylor v. Moore et al
as 3:2014cv00823
Plaintiff:
Robert C Taylor
Defendant:
Paul A Moore and Kinsale Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201
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