Cases 1 - 10 of 29
Newman Capital LLC v. Private Capital Group, Inc. et al
as 1:2022cv00663
Plaintiff:
Newman Capital LLC
Defendant:
Private Capital Group, Inc., Select Fund Management LLC, Jared Lucero and others
Nominal Defendant:
PCG Credit Partners LLC, PCG Holdings LLC, 160 W Canyon Crest Road LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Matrix Private Capital Group LLC v. Kirsch et al
as 1:2018cv11247
Defendant:
Peter Kirsch and Blue Marlin Capital Partners LLC
Plaintiff:
Matrix Private Capital Group LLC
Cause Of Action: 28 U.S.C. § 1332 nr
TDC Lending v. Private Capital Group et al
as 2:2017cv00188
Plaintiff:
TDC Lending
Defendant:
Private Capital Group, Jared Lucero, Brett Boren and others
Cause Of Action: 15 U.S.C. § 0078
Evella Enterprises et al v. Private Capital Group et al
as 2:2015cv00795
Plaintiff:
Evella Enterprises , Evella LLC , Star Bright Enterprises and others
Defendant:
Private Capital Group, Parker Enloe, Doug Shumway and others
Cause Of Action: 18 U.S.C. § 1962
Salten v. United States of America
as 15-2701
Plaintiff / Appellant:
Howard Salten
Defendant / Appellee:
United States of America, United States Department of Justice, DOJ, Federal Bureau of Investigation, (FBI) and others
Defendant:
John Doe 1-10, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true o and John Doe, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true owners
Private Capital Group, Inc. v. Marcell Shintun Dareus
as 4:2015mc01074
Plaintiff:
Private Capital Group, Inc.
Defendant:
Marcell Shintun Dareus
Plaintiff v. Defendant
as 2:2015cv02798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Salten v. United States of America et al
as 2:2014cv06014
Defendant:
City of New York, Joseph G. Golia, Eric Holder and others
Plaintiff:
Howard Salten
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Plaintiff v. Defendant
as 1:2014cv01694
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Bennett v. Fidelity National Title Insurance Company et al
as 3:2013cv01088
Plaintiff:
Laurel A. Bennett
Defendant:
Fidelity National Title Insurance Company and Private Capital Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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