Cases 1 - 8 of 8
Ferando et al v. Belle Reve Senior Living Center et al
as 3:2019cv02093
Plaintiff:
Nicholas Ferando and Anne Huelbig
Defendant:
Care HSL Belle Reve OpCo, LLC, LBO Associates, LLC and Belle Reve Senior Living Center
Cause Of Action: 28 U.S.C. § 1332
Chapter 4 Corp. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2019cv07931
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", omatomejyohoukan.com, nia-amari.com and others
Plaintiff:
Chapter 4 Corp.
Cause Of Action: 15 U.S.C. § 1125
BDC Management Services LLC, et al v. Brighter Dental Care, et al
as 16-2269
Plaintiff - Appellee:
BDC MANAGEMENT SERVICES LLC
Defendant - Appellant:
BRIGHTER DENTAL CARE (PRINCETON) PA
Defendant - Appellee:
BDIP LLC, TOPSPIN PARTNERS LBO LP, TOPSPIN MANAGMENT CO LBO LLC and others
Plaintiff v. Defendant
as 1:2015cv07292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
STATE OF FLORIDA v. H.I.G. Bayside Debt & LBO Fund II, L.P. et al
as 4:2014cv00583
Plaintiff:
STATE OF FLORIDA
Defendant:
H.I.G. Bayside Debt & LBO Fund II, L.P. and Crestview Partners, L.P.
Cause Of Action: 15 U.S.C. § 25
Topspin Offshore LBO., L.P. v. Polaris Hospital Company LLC et al
as 7:2011cv08852
Plaintiff:
Topspin Offshore LBO., L.P.
Defendant:
Polaris Hospital Company LLC and Kevin D. Lee
Cause Of Action: 28 U.S.C. § 1441
Topspin Partners LBO, LP v. WJG Capital Investments, LLC et al
as 7:2010cv08542
Plaintiff:
Topspin Partners LBO, LP
Defendant:
WJG Capital Investments, LLC, WJG Capital Managment, LLC, W.J.G. Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Patrick Miele v. Ron Perlstein et al
as 2:2005cv00196
Plaintiff:
Patrick Miele
Defendant:
Ron Perlstein, Danco Inc, Peter Davy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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