Cases 1 - 10 of 11
U.S. Bank National Association v. Rugby Square, LLC et al
as 5:2023cv01404
Plaintiff:
U.S. Bank National Association
Defendant:
Rugby Square, LLC, Robert C. Morgan and Brett J. Fitzpatrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
Hayman Acquisition Company, LLC v. Hunters Chase Apartments, LLC et al
as 2:2019cv11694
Plaintiff:
Hayman Acquisition Company, LLC
Defendant:
Robert C Morgan and Hunters Chase Apartments, LLC
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Morgan et al
as 1:2019cv00661
Defendant:
Robert C. Morgan, Morgan Acquisitions LLC and Morgan Mezzanine Fund Manager LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
MORGAN v. CAPE MAY COUNTY CORRECTIONAL CENTER
as 1:2016cv02212
Plaintiff:
ROBERT C. MORGAN
Defendant:
CAPE MAY COUNTY CORRECTIONAL CENTER
Cause Of Action: 42 U.S.C. § 1983
Morgan v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2002-HE3
as 1:2016cv10327
Plaintiff:
Robert C. Morgan, Jr,
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Nascar Licensed Operations, LLC v. Racetime RV Resorts, LLC et al
as 6:2014cv01553
Plaintiff:
Nascar Licensed Operations, LLC
Defendant:
Racetime RV Resorts, LLC, Robert J. Moser, Morgan RV Resorts, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Racetime Investments, LLC v. Moser et al
as 3:2012cv00860
Plaintiff:
Racetime Investments, LLC
Defendant:
Robert J. Moser , Robert C. Morgan , Morgan RV Resorts LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Calvo et al v. Morgan Fiesta Key, LLC et al
as 1:2011cv24652
Plaintiff:
Alain Calvo and Cristina Olmo
Defendant:
Morgan Fiesta Key, LLC and Robert C. Morgan
Cause Of Action: 29 U.S.C. § 0201
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