Cases 1 - 4 of 4
USA v. Constantinescu
as 24-20143
Plaintiff:
United States of America
Defendant:
Edward Constantinescu, Perry "PJ" Matlock, John Rybarczyk and others
The Hennessey Group LLC et al v. Redbird Ventures LLC et al
as 6:2023cv00015
Plaintiff:
THE HENNESSEY GROUP LLC, HENNESSEY CAPITAL MANAGEMENT LLC, MITCHELL HENNESSEY and others
Defendant:
REDBIRD VENTURES LLC, Redbird Business Group, LLC, RB REALTYCO LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Constantin et al
as 4:2022cv04306
Plaintiff:
SECURITIES & EXCHANGE COMMISION and Securities and Exchange Commission
Defendant:
Edward Constantin, Perry Matlock, Thomas Cooperman and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
THE HENNESSEY GROUP LLC et al v. REDBIRD VENTURES LLC et al
as 1:2022cv06027
Plaintiff:
THE HENNESSEY GROUP LLC, MITCHELL HENNESSEY, MICHAEL HENNESSEY and others
Defendant:
REDBIRD VENTURES LLC, REDBIRD BUSINESS GROUP LLC, RB REALTYCO LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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