Cases 1 - 5 of 5
Grasso, Jr. M.D. v. The United Group of Companies
as 19-2319
Defendant:
DCG Funds Management, LLC, Davis Capital Group, Inc., DCG/UGOC Fund Management II, LLC and others
Plaintiff / Appellant:
Wiliiam Wossowski, Jr., Joseph Grasso, Jr., M.D., Monica Kearney and others
Defendant / Appellee:
MCM Securities, LLC, The United Group of Companies, Inc., Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC and others
Plaintiff:
Mary Ellen Kleinfield and Karen Szocik
Securities and Exchange Commission v. Davis, Jr. et al
as 1:2016mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Davis v. Fletcher International, Inc
as 3:2015mc00097
Plaintiff:
Richard J. Davis
Defendant:
Fletcher International, Inc
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
-AKT Murray v. Metropolitan Ins, et al
as 9:2000cv02258
Respondent:
Curtis H. Barnette, Paulette Beliunas, Robert H. Benmosche and others
Objector:
Thomas Sterrett Bell, Christopher Mueller, John J. Pentz and others
Movant:
Credit Suisse First Boston Corporation, Goldman, Sachs & Co., and New York State Insurance Department
Special Master:
Richard J. Davis
Consol Plaintiff:
Mary A. Devito, Michael A. Giannattasio, Martin Gold and others
Defendant:
Metlife, Inc. and Metropolitan Life Insurance Co.
Plaintiff:
Darren F. Murray
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Boatman et al v. Ginn-La Hammock Beach LTD, LLLP et al
as 3:2008cv00784
Plaintiff:
Patrick W. Boatman and Maureen A. Boatman
Defendant:
Ginn-la Hammock Beach Ltd, LLLP, Ginn-la Hammock Beach Ltd, LLLP, Richard T. Davis and others
Cause Of Action: No cause code entered
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