Cases 1 - 10 of 39
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
Smith v. Perez
as 23-7258
Plaintiff / Appellant:
JOSHUA SMITH
Defendant / Appellee:
BRAIN PEREZ, Captain (Hartford CI), NICK RODRIGUEZ, Former Warden (Osborn CI) and ROLLIN COOK, Former Commissioner
Defendant:
PEREZ, Lieutenant (Osborn CI), DEVONIA LONG, Counselor Supervisor (Osborn CI), RAMOS, Lieutenant (Osborn CI) and others
McDougall v. Samsung Electronics America, Inc.
as 1:2023cv00168
Plaintiff:
Tiffany McDougall
Defendant:
Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
McDougall v. Kijakazi
as 3:2022cv00664
Plaintiff:
Dan McDougall
Defendant:
Kilolo Kijakazi
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
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.
Patino v. McDougall Trucking et al
as 1:2022cv01659
Plaintiff:
Henrry Cepeda Patino
Defendant:
McDougall Trucking doing business as McDougall Trucking LLC and Paul E. Mcdougall
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
McDougall v. Carusone et al
as 3:2022cv00206
Plaintiff:
Diana Marie McDougall and Diane Marie McDougall
Defendant:
Fausto Carusone, Jessica Braus, Daniel Glass and others
Mcdougal v. Commissioner of Social Security
as 5:2020cv00965
Plaintiff:
Matthew Brent Mcdougal
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
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
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