Cases 11 - 20 of 25
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
Urban 8 Fox Lake Corporation et al v. Nationwide Affordable Housing Fund 4, LLC et al
as 1:2018cv06109
Defendant:
Wentwood Capital Advisors, LP, Nationwide Affordable Housing Fund 4, LLC and SCDC, LLC
Plaintiff:
Urban 8 Fox Lake Corporation and Urban 8 Zion Corporation
Cause Of Action: 28 U.S.C. § 1332
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
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
North Sound Capital LLC, et al v. Merck & Co Inc, et al
as 16-8012
Plaintiff - Respondent:
NORTH SOUND CAPITAL LLC, NORTH SOUND LEGACY INTERNATIONAL, NORTH SOUND LEGACY INSTITUTIONAL and others
Defendant - Petitioner:
MERCK & CO INC, FKA Schering Plough Corp, MERCK SCHERING PLOUGH PHARMACEUTICALS, MSP DISTRIBUTION SERVICES C LLC and others
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2015cv08195
Appellant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Fuller v. Nationstar Mortgage, LLC et al
as 3:2015cv03249
Plaintiff:
Aleshia Fuller
Defendant:
Nationstar Mortgage, LLC , Bank of America, N.A., LaSalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
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