Cases 1 - 10 of 32
Social Hospitality Group, Inc. et al v. Banco Popular De Puerto Rico et al
as 3:2026cv00033
Plaintiff:
Social Hospitality Group, Inc. and Brett M. McClafferty
Defendant:
Banco Popular De Puerto Rico and Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
McClafferty v. Fawkes et al
as 3:2026cv00031
Plaintiff:
Brett M. McClafferty
Defendant:
Carolyn Fawkes and Raymond Williams
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McCoy v. Social Hospitality Group, Inc., et al
as 3:2025cv00051
Plaintiff:
Daniel McCoy
Defendant:
Social Hospitality Group, Inc., B. Matthew McClafferty, MPE Clearing & Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Sweet v. Social Hospitality Group, Inc. et al
as 3:2025cv00044
Plaintiff:
Brady Sweet
Defendant:
Social Hospitality Group, Inc., Brett Matthew McClafferty, Mac Private Equity, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Bowen v. Social Hospitality Group, Inc. et al
as 3:2025cv00043
Defendant:
Social Hospitality Group, Inc., Brett Matthew McClafferty, Mac Private Equity, Inc. and others
Plaintiff:
Greg Bowen
Cause Of Action: Civil Miscellaneous Case
D'Iorio v. McClafferty et al
as 3:2024cv00064
Defendant:
MPE Clearing & Holdings, Inc., Mac Private Equity, Inc. and Brett. Matthew McClafferty
Plaintiff:
Anthony J D'Iorio
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
D'Iorio v. McClafferty et al
as 1:2024cv00040
Defendant:
Mac Private Equity, Inc., MPE Clearing & Holdings, Inc. and Brett. Matthew McClafferty
Plaintiff:
Anthony J D'Iorio
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ramos et al v. McClafferty et al
as 3:2024cv00046
Defendant:
Mac Private Equity, Inc., B. Matthew McClafferty and MPE Clearing & Holdings, Inc.
Plaintiff:
Johelly Mercado and Antonio Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Blandford et al v. McClafferty et al
as 3:2024cv00023
Plaintiff:
Glenn Blandford and Victoria Blandford
Defendant:
B. Matthew McClafferty, Mac Private Equity, Inc. and MPE Clearing & Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gibson v. McClafferty et al
as 3:2024cv00020
Plaintiff:
Alex Gibson
Defendant:
B. Matthew McClafferty, Mac Private Equity, Inc. and MPE Clearing & Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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