Cases 11 - 17 of 17
Campbell et al v. Filmore Capital Partners, LLC et al
as 2:2010cv00124
Plaintiff:
Carl Campbell, Carl Campbell, Carl Campbell and others
Defendant:
Filmore Capital Partners, LLC, Filmore Capital Partners, LLC, Filmore Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
UNITED STATES OF AMERICA v. Walden Capital Partners L.P.
as 1:2009mc00009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Walden Capital Partners L.P.
United States of America v. Walden Capital Partners L.P.
as 2:2009mc00059
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Pallotta et al v. The Dolan Group, PLLC et al
as 5:2008cv00131
Plaintiff:
Michael G. Pallotta, Michael G. Pallotta, Michael G. Pallotta and others
Defendant:
The Dolan Group, PLLC, The American Business Brokerage Group, Inc., Grandview Capital Partners, LLC and others
Cause Of Action: Diversity
Somerset Capital Partners v. Poole
as 2:2007cv00196
Plaintiff:
Somerset Capital Partners and Somerset Capital Partners
Defendant:
J. Michael Poole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Somerset Capital Partners v. Poole
as 1:2007cv00036
Plaintiff:
Somerset Capital Partners and Somerset Capital Partners
Defendant:
J. Michael Poole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant:
JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff:
Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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