Cases 1 - 10 of 12
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Plaintiff v. Defendant
as 9:2018cv81636
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
R.N. v. NORTH GIBSON SCHOOL CORPORATION et al
as 3:2018cv00187
Defendant:
JANE DOE, NORTH GIBSON SCHOOL CORPORATION, BRYCE ABBEY and others
Plaintiff:
R. N.
Cause Of Action: 28 U.S.C. § 1343
Nelson v. Colvin
as 2:2015cv00469
Plaintiff:
Hollis Nelson
Defendant:
Carolyn W Colvin
Cause Of Action: 42 U.S.C. § 206
Parris et al v. Cabral
as 1:2013cv11010
Plaintiff:
Edwin Parris , James Antonetti , John Barry and others
Defendant:
Andrea J. Cabral
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
James Schneller, et al v. Able Home Care Inc, et al
as 10-1681
Plaintiff - Appellant:
JAMES D. SCHNELLER, ESTATE MARJORIE SCHNELLER and ESTATE GEORGE SCHNELLER
Defendant - Appellee:
ABLE HOME CARE INC, MARIANNE LILIENTHAL, HOLLY NELSON and others
SCHNELLER et al v. ABLE HOME CARE INC. et al
as 2:2009cv05747
Plaintiff:
JAMES D. SCHNELLER, ESTATE OF MARJORIE C. SCHNELLER and ESTATE OF GEORGE H. SCHNELLER
Defendant:
ABLE HOME CARE INC., MARIANNE LILIENTHAL, HOLLY NELSON and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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