Cases 1 - 7 of 7
Deutsche Bank National Trust Company v. Wagner et al
as 1:2019cv00554
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
United States of America, American Express Company, The State of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1332
Lawrence v. Wagner, et al
as 1:2017cv00511
Plaintiff:
Marc Lawrence
Defendant:
3si International, LLC, Cliniflow Technologies, LLC, The Wagner Companies and others
Cause Of Action: 15 U.S.C. § 1938
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
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
ORIENT INTERNATIONAL USA, INC. v. WAGNER
as 2:2013cv00904
Plaintiff:
ORIENT INTERNATIONAL USA, INC.
Defendant:
DAVID W. WAGNER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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