Cases 41 - 50 of 76
VENTURES TRUST 2013 I-H-R BY MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE v. PINTO, et al
as 2:2016cv06232
Plaintiff:
VENTURES TRUST 2013 I-H-R by MCM CAPITAL PARTNERS, LLC, ITS TRUSTEE
Defendant:
MANUEL A. PINTO, MRS. MANUEL PINTO, AIDA C. PINTO and others
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 2:2016cv05336
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
as 2:2015cv06076
Defendant:
OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff:
United States
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HIGHLAND UNION CITY LLC v. MCMILLAN et al
as 2:2015cv04428
Plaintiff:
HIGHLAND UNION CITY LLC
Defendant:
JAMES MCMILLAN and STRATEGIC CAPITAL PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1332
GRACE v. T.G.I. FRIDAYS, INC. et al
as 1:2014cv07233
Plaintiff:
MICHAEL GRACE
Defendant:
T.G.I. FRIDAYS, INC. , SENTINEL CAPITAL PARTNERS, LLC and TRIARTISAN CAPITAL PARTNERS
Cause Of Action: 28 U.S.C. § 1441
KAMINSKI v. BAYVIEW CAPITAL PARTNERS, LLP et al
as 2:2013cv07892
Plaintiff:
DALE KAMINSKI
Defendant:
BAYVIEW CAPITAL PARTNERS, LLP, TONKA BAY CO-INVESTMENT PARTNERS LLC , MOTION INDUSTRIES, INC. and others
Cause Of Action: 15 U.S.C. § 78
CAUMMISAR et al v. ARSENAL CAPITAL PARTNERS et al
as 3:2013cv06878
Plaintiff:
EARL STANLEY CAUMMISAR, JR. , KELLY MCBRYDE , WARREN COLEMAN POWELL and others
Defendant:
ARSENAL CAPITAL PARTNERS and TRACTMANAGER HOLDINGS, LLC
Cause Of Action: 15 U.S.C. § 78
WWRD US, LLC et al v. MILLER
as 2:2013cv03258
Plaintiff:
WWRD US, LLC and KPS CAPITAL PARTNERS LP
Defendant:
IRA MILLER
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
MILLER v. WWRD-US, LLC et al
as 2:2013cv03193
Plaintiff:
IRA MILLER
Defendant:
WWRD US, LLC and KPS CAPITAL PARTNERS, LLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
COACTIV CAPITAL PARTNERS, INC. v. MOVIES AT BRUNSWICK SQUARE, INC., et al.
as 2:2013mc00012
Plaintiff:
COACTIV CAPITAL PARTNERS, INC.
Defendant:
MOVIES AT BRUNSWICK SQUARE, INC., et al. and HOWARD GRANT
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