Cases 1 - 10 of 13
Genesis Merchant Partners, LP v. Nery's USA, Inc., et al
as 16-56087
Plaintiff - Appellant:
GENESIS MERCHANT PARTNERS, LP, a Connecticut corporation
Defendant - Appellee:
NERY'S USA, INC., a Nevada corporation, JOHN CATHCART, an individual and COMMERCIAL TARGA, S.A. DE C.V., a Mexican corporation
SECURITIES AND EXCHANGE COMMISSION v. PUGLISI et al
as 2:2014mc00247
Petitioner:
SECURITIES AND EXCHANGE COMMISSION
Respondent:
JOHN PUGLISI, PROGRESSIVE CAPITAL SOLUTIONS LLC, CMS COMPANIES, INC. and others
Cause Of Action: Motion for Order
Minnesota Life Insurance Company v. Wilmington Trust Company et al (TV1)
as 3:2014cv00443
Plaintiff:
Minnesota Life Insurance Company
Defendant:
Wilmington Trust Company, Fund House FCP-SIF-International Life Settlements Fund, Genesis Merchant Partners, LP and others
Cross_claimant:
SmartBank
Cross_defendant:
J. Randall Hooper , Genesis Merchant Partners, LP, Fund House FCP-SIF-International Life Settlements Fund and others
Counter_claimant:
SmartBank
Counter_defendant:
Minnesota Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Jackson National Life Insurance Company v. Als Capital Ventures, LLC et al
as 1:2014cv06940
Plaintiff:
Jackson National Life Insurance Company
Defendant:
Als Capital Ventures, LLC, Genesis Merchant Partners, LP, Genesis Merchant Partners II, LP and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Genesis Merchant Partners, LP v. Nery's USA, Inc., et al
as 13-57106
Plaintiff - Appellant:
GENESIS MERCHANT PARTNERS, LP, a Connecticut corporation
Defendant - Appellee:
NERY'S USA, INC., a Nevada corporation, JOHN CATHCART, an individual and COMMERCIAL TARGA, S.A. DE C.V., a Mexican corporation
Genesis Merchant Partners, LP v. Nery's USA, Inc., et al
as 13-56797
Plaintiff - Appellant:
GENESIS MERCHANT PARTNERS, LP, a Connecticut corporation
Defendant - Appellee:
NERY'S USA, INC., a Nevada corporation, JOHN CATHCART, an individual and COMMERCIAL TARGA, S.A. DE C.V., a Mexican corporation
American National Insurance Company v. ALS Capital Ventures, LLC et al
as 0:2013cv62036
Plaintiff:
American National Insurance Company
Defendant:
ALS Capital Ventures, LLC and Genesis Merchant Partners, LP
Cause Of Action: 28 U.S.C. § 1332
Kennedy, Koontz & Farinash v. Genesis Merchant Partners, LP, et.al
as 1:2011cv00381
Plaintiff:
Kennedy, Koontz & Farinash
Defendant:
Genesis Merchant Partners, LP and Trinity Cable, LLC
Cause Of Action: 28 U.S.C. § 1331
In Re: U.S. Insurance Group, LLC
as 3:2011mc00195
Plaintiff:
Richard P. Jahn, Jr.
Defendant:
Genesis Merchant Partners LP
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Genesis Merchant Partners, LP. v. Nery's USA, Inc. et al
as 3:2011cv01589
Plaintiff:
Genesis Merchant Partners, LP.
Defendant:
Nery's USA, Inc. , John Cathcart and Commercial Targa, S.A. DE C.V.
Counter_claimant:
John Cathcart and Nery's USA, Inc.
Counter_defendant:
Genesis Merchant Partners, LP.
Thirdparty_defendant:
Nascent Wine Company, Inc
Thirdparty_plaintiff:
Nery's USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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