Cases 11 - 20 of 31
Martin v. United Bridge Capital, LP et al
as 3:2020cv00081
Defendant:
Sarper C Beyazyurek, S. Travis Masters, Justin Ehrlich and others
Plaintiff:
Timothy G. Martin
Cause Of Action: 28 U.S.C. § 1337
Mizel et al v. Unified Capital Partners 3 LLC et al
as 1:2019cv10712
Defendant:
Unified Asset Management. LLC and Unified Capital Partners 3 LLC
Alternative Dispute Resolution (Adr) Provider:
Consolidated Asset Funding 3 LP
Plaintiff:
Provident Trust Group F/B/O Steven Mizel Roth IRA, Steven Mizel and Provident Trust Group
Cause Of Action: 28 U.S.C. § 1330
RV Horizons, Inc. et al v. Smith et al
as 1:2018cv02780
Plaintiff:
MHC AMERICA FUND 2, LLC, AFFORDABLE HOUSING COMMUNITY FUND 2, LLC, RV Horizons, Inc. and others
Defendant:
MHPI VII, LLC, RYAN SMITH, ELEVATION CAPITAL GROUP, LLC and others
Cause Of Action: 15 U.S.C. § 1125
Securities and Exchange Commission v. Shapiro et al
as 1:2017cv24624
Defendant:
Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Mortgage Investment Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Fei Zhou et al v. California Energy Investment Fund 2, L.P. et al
as 8:2017cv01655
Defendant:
California Energy Investment Center, LLC, California Energy Investment Fund 2, L.P., California Energy Investment Fund 3, L.P. and others
Plaintiff:
Xuemei Chen, Zhiying Gu, Minqiang Liang and others
Kirby McInerney LLP et al v. Lee Medical, Inc.
as 1:2017cv04760
Petitioner:
Kirby McInerney LLP and BL Funding 3 LLC
Respondent:
Lee Medical, Inc.
Cause Of Action: 09 U.S.C. § 4
Plaintiff v. Defendant
as 1:2016cv08740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
Plaintiff v. Defendant
as 1:2016cv06734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2016cv00518
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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