Cases 1 - 9 of 9
Gullum v. Endeavor Infrastructure Holdings, LLC et al
as 1:2021cv00245
Plaintiff:
Lawrence E. Gullum
Defendant:
Endeavor Infrastructure Holdings, LLC, Anthony Buffa, Dane James and others
Cause Of Action: 28 U.S.C. § 1332
POE et al v. BUFFA et al
as 2:2019cv05379
Plaintiff:
GRACIELA SLESARANSKY-POE and PHILIP POE
Defendant:
ANTHONY F. BUFFA, ENDEAVOR CAPITAL MANAGEMENT HOLDINGS, LLC and ENDEAVOR CAPITAL MANAGEMENT, LLC
SECURITIES AND EXCHANGE COMMISSION v. ENDEAVOR REAL ESTATE FUND I, LLC
as 2:2012mc00308
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ENDEAVOR REAL ESTATE FUND I, LLC, ENDEAVOR REAL ESTATE FUND II, LLC, ENDEAVOR PARTNERS, LLC and others
Securities and Exchange Commission v. Slowey et al
as 3:2012mc00158
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles C. Slowey, Jr., Endeavor Partners, LLC, Endeavor Capital Management Group, LLC and others
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Slowey et al
as 3:2012mc00159
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles C. Slowey, Jr., Endeavor Partners, LLC, Endeavor Capital Management Group, LLC and others
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Slowey et al
as 4:2012mc00138
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles C. Slowey, Endeavor Partners, LLC, Endeavor Capital Management Group, LLC and others
Securities and Exchange Commission v. Slowey et al
as 4:2012mc00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles C. Slowey, Endeavor Partners, LLC, Endeavor Capital Management Group, LLC and others
AXA Investment Managers UK Limited v. Endeavor Capital Management LLC et al
as 1:2011cv03221
Plaintiff:
AXA Investment Managers UK Limited
Defendant:
Endeavor Capital Management LLC and Anthony F. Buffa
Cause Of Action: 28 U.S.C. § 1332
Hajjar v. Excalibur Pallet, et al
as 1:2004cv00100
Plaintiff:
Peter Hajjar
Defendant:
Excalibur Pallet Group, Ltd., Endeavor Capital Management, LLC, Strome Endeavor Management, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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