Cases 1 - 2 of 2
SGM Holdings LLC et al v. Andrews et al
as 1:2015cv08142
Plaintiff:
SGM Holdings LLC , Richard Featherly , Lawrence Field and others
Defendant:
A James Andrews, Richard Gaines and Karl Schledwitz
Cause Of Action: 28 U.S.C. § 1332
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 2:2014cv02232
Plaintiff:
DNV Investment Partnership, Dale Menard, S. Eugene Mathis, Jr. and others
Defendant:
Regent Private Capital, LLC, Regent Private Capital II LLC, Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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