Cases 1 - 4 of 4
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
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
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