Cases 1 - 5 of 5
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Cox et al v. Ametek, Inc. et al
as 3:2017cv01211
Plaintiff:
Ronald Cox , Victor Cox and Adam Cox
Defendant:
Ametek, Inc. , Thomas Deeney, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. ยง 1332
Stephanie Marie Covert v. Lamont Buller Parsons Harris
as 2:2017cv00522
Counter Defendant:
Stephanie Marie Covert
Plaintiff:
Stephanie Marie Covert
Counter Claimant:
Lamont Buller Parsons Harris
Defendant:
Lamont Buller Parsons Harris
Plaintiff v. Defendant
as 2:2011cv09049
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Levon Investments, LLC et al v. Renco Encoders, Inc.
as 2:2010cv04265
Plaintiff:
John L. Demourkas, Levon Investments, LLC, Elisa Ann Redding and others
Defendant:
Renco Encoders, Inc.
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