Cases 1 - 9 of 9
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2022cv03079
Plaintiff:
Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall and others
Defendant:
TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kohlberg v. Birdsey
as 22-742
Plaintiff / Appellant:
Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg, David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015, Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005 and others
Defendant / Appellee:
Tom Birdsey, Long Point Capital, Inc, Long Point Capital Fund II. L.P. represented and others
Defendant:
David Watkins, EYP Holdings, Inc. and EYP Group Holdings, Inc.
Kohlberg et al v. Birdsey et al
as 1:2020cv06250
Defendant:
NORMAN SCHERR, LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL FUND II. L.P. and others
Plaintiff:
Marjorie KOHLBERG, DAVID EIJADI, MARY LOU JURKOWSKI and others
Nominal Defendant:
EYP GROUP HOLDINGS, INC. and EYP HOLDINGS, INC.
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 1:2016cv05889
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2015cv06496
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2014cv00778
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Securities and Exchange Commission v. Starr et al
as 1:2010cv04270
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Kenneth Ira Starr, Starr Investment Advisor, LLC, Starr & Company, LLC and others
Relief_defendant:
Colcave, LLC
Cause Of Action: 15 U.S.C. § 78
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