Cases 1 - 10 of 17
In re: Contempt Proceedings Against Carpenter, et al
as 24-6138
Plaintiff:
UNITED STATES OF AMERICA
Unknown:
In re: JONATHAN BOOTHROYD and SDM HOLDINGS, LLC
Defendant:
DANIEL E. CARPENTER
Protective Life Insurance Company et al v. SDM Holdings LLC et al
as 5:2024cv00650
Plaintiff:
Protective Life Insurance Company, Lincoln National Life Insurance Company, Canada Life Assurance Company and others
Defendant:
SDM Holdings LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Metropolitan Life Insurance Company v. SDM Holdings LLC et al
as 5:2024cv00513
Defendant:
SDM Holdings LLC
Plaintiff:
Metropolitan Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Universitas Education v. Avon Capital, et al
as 24-6066
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
AVON CAPITAL, LLC, a Connecticut limited liability company, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and others
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD, Esq.
Universitas Education v. Avon Capital, et al
as 24-6033
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
AVON CAPITAL, LLC, a Connecticut limited liability company, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and others
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD, Esq.
Universitas Education v. Avon Capital
as 24-6006
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
SDM HOLDINGS, LLC and ASSET SERVICING GROUP, LLC
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD
Universitas Education v. Avon Capital
as 23-6168
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
SDM HOLDINGS, LLC and ASSET SERVICING GROUP, LLC
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD
Universitas Education v. Avon Capital, et al
as 23-6167
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
AVON CAPITAL, LLC, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and others
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD, Esq.
Universitas Education v. Avon Capital, et al
as 23-6126
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent / Appellee:
SDM HOLDINGS, LLC
Respondent:
ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and AVON CAPITAL, LLC
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD, Esq.
Universitas Education v. Avon Capital, et al
as 23-6125
Petitioner:
UNIVERSITAS EDUCATION, LLC
Respondent:
AVON CAPITAL, LLC, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and others
Intervenor:
AVON CAPITAL, LLC, a Wyoming limited liability company
Receiver:
RYAN T. LEONARD, Esq.
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