Cases 1 - 9 of 9
Jane Doe 1 et al v. Varsity Brands, LLC et al
as 6:2023cv00788
Plaintiff:
Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 3 by and through her father, Joseph Doe v. Varsity Brands, LLC et al
as 6:2022cv02149
Plaintiff:
Jane Doe 3 by and through her father, Joseph Doe
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 1 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02146
Plaintiff:
Jane Doe 1 by and through her mother, Mary Doe
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Doe 2 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02147
Plaintiff:
Jane Doe 2 by and through her mother, Mary Doe
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Consolidated Plaintiff:
Jane Doe 1 by and through her mother, Mary Doe and Jane Doe 3 by and through her father, Joseph Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff:
Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant:
Mark Safrin, Reality Capital Finance, Heshy Safrin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021cv61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Adana Investing, Inc. v. Forrest Capital, Inc. et al
as 1:2015cv24038
Plaintiff:
Adana Investing, Inc.
Defendant:
Forrest Capital Partners, Inc. , Forrest Capital and Co LLC, WeatherVane Productions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Superhuman International Pty, Ltd. v. McConley et al
as 1:2015cv22690
Plaintiff:
Superhuman International Pty, Ltd.
Defendant:
Benjamin Forrest McConley, Aaron McConley, Jason Van Eman and others
Cause Of Action: 28 U.S.C. § 1332
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