Cases
Prospect Capital Corporation v. Levine Leichtman Capital Partners, Inc. et al
as 1:2018cv04737
Plaintiff: Prospect Capital Corporation
Defendant: Levine Leichtman Capital Partners, Inc. and PWC Holding Corporation
Cause Of Action: 28 U.S.C. § 2201
Levine Leichtman Capital Partners III, L.P. et al v. Dragul
as 1:2011cv02485
Plaintiff: Levine Leichtman Capital Partners III, L.P. , Levine Leichtman Capital Partners--Amicus Fund, L.P. , LLCP III Alternative 2, LLC and others
Defendant: Gary Dragul
Cause Of Action: 28 U.S.C. § 1332
Stone Fence Holdings, Inc. et al v. Levine Leichtman Capital Partners, Inc. et al
as 5:2011cv06025
Plaintiff: Stone Fence Holdings, Inc. , BounceBack, Inc. , Gale Krieg and others
Defendant: Levine Leichtman Capital Partners, Inc., Levine Leichtman Capital Partners III, L.P., Levine Leichtman Capital Partners III, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Smith et al v. Leichtman et al We have downloadable decisions or orders for this case
as 3:2010cv00010
Plaintiff: Christina Smith, Christina Smith, Lois Artz and others
Defendant: Levine Leichtman, Levine Leichtman Capital Partners, Inc., Levine Leichtman Capital Partners III, LP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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