Cases 1 - 10 of 10
Securities and Exchange Commission v. Wagner et al
as 1:2019cv05570
Defendant:
David Wagner, Downing Partners, LLC, Mark Lawrence and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
MC2EXEC SEARCH INC. v. DOWNING PARTNERS, LLC
as 2:2018cv01712
Plaintiff:
MC2EXEC SEARCH INC.
Defendant:
DOWNING PARTNERS LLC
Cause Of Action: 28 U.S.C. § 1332
Wesley Holdings Ltd. v. 3si Systems, LLC et al
as 1:2017cv03362
Defendant:
Hannover Square Capital Partners, LP, Downing Partners, LLC, CliniFlow Technologies, LLC and others
Plaintiff:
Wesley Holdings Ltd.
Interested Party:
Mr. Jay Pila and Burlington Centre Owner, LLC
Receiver:
William A. Brandt, Jr.
Cause Of Action: 28 U.S.C. § 1332
Pila v. Wagner et al
as 1:2016cv09411
Plaintiff:
Jay Pila
Defendant:
David W. Wagner, Surgical Safety Solutions, Downing Investment Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
Kiderman et al v. Downing Investment Partners, LP et al
as 1:2016cv04040
Plaintiff:
Kiderman, Mr. David Hilderbrand, Mr. Ryan Detzel and others
Defendant:
Downing Investment Partners, LP, IVC Healthcom, LLC, Downing Partners, LLC and others
Intervenor:
Mr. Michael Grumbine and Greg Auda
Intervenor Plaintiff:
Jeffrey Rice, Edward Howley, Jonathan Cutler and others
Interested Party:
Wesley Holdings Ltd.
Cause Of Action: 15 U.S.C. § 78
Lehigh v. Downing Partners, LLC et al
as 1:2016mc00202
Plaintiff:
Scott Lehigh
Defendant:
Downing Partners, LLC and Surgical Safety Solutions, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
lehigh v. Downing Partners LLC et al
as 1:2016mc91158
Defendant:
Downing Partners LLC and Surgical Safety Solutions, LLC
Plaintiff:
Scott Lehigh
LEHIGH v. DOWNING PARTNERS, LLC et al
as 2:2015cv01240
Plaintiff:
SCOTT LEHIGH
Defendant:
DOWNING PARTNERS, LLC and SURGICAL SAFETY SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332
Hassman v. Downing Partners LLC et al.
as 1:2015cv11604
Plaintiff:
Eric Hassman
Defendant:
Downing Partners LLC , David W. Wagner , Michael Shaut and others
Counter_claimant:
Downing Partners LLC , Michael Shaut , Richard Buckingham and others
Counter_defendant:
Eric Hassman
Cause Of Action: 28 U.S.C. § 1442
Wilson et al v. ImageSat International N.V. et al
as 1:2007cv06176
Plaintiff:
Stephen M. Wilson, BRW Engineering Ltd., Wis Partners Ltd. and others
Defendant:
ImageSat International N.V., Israel Aircraft Industries, Ltd., Elbit Systems Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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