Cases 1 - 8 of 8
Tiburon Opportunity Fund LP et al v. Digiliti Money Group, Inc. et al
as 0:2018cv00637
Plaintiff:
Tiburon Opportunity Fund LP , Sydne and Allan Bortel Living Trust , Cross River Partners LP and others
Defendant:
Digiliti Money Group, Inc., Jeffrey C. Mack, Bryan D. Meier and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 0:2014cv03375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 0:2013cv03614
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ritchie Capital Management, L.L.C. v. Opportunity Finance, L.L.C. et al
as 0:2013cv02803
Defendant:
Opportunity Finance, L.L.C. , Sabes Family Foundation , Sabes Minnesota Limited Partnership and others
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II, Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Waters v. Cafesjian Family Foundation, Inc, The et al
as 0:2012cv00648
Plaintiff:
John Joseph Waters, Jr.
Defendant:
Cafesjian Family Foundation, Inc., The , Gerald Leon Cafesjian and G.L.C. Enterprises, Inc.
Thirdparty_defendant:
Cheri Kuhn Waters
Thirdparty_plaintiff:
Gerald Leon Cafesjian
Counter_defendant:
John Joseph Waters, Jr.
Cause Of Action: 28 U.S.C. § 1332
Waters et al v. Armenian Genocide Museum & Memorial, Inc. et al
as 0:2008cv00373
Plaintiff:
John J Waters, Jr, John J Waters, Jr, Gerard L. Cafesjian and others
Defendant:
Armenian Genocide Museum & Memorial, Inc., Armenian Genocide Museum & Memorial, Inc., Armenian Assembly of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Waters et al v. Armenian Genocide Museum & Memorial, Inc et al
as 0:2007cv04212
Plaintiff:
John J Waters, Jr, John J Waters, Jr, Gerard L. Cafesjian and others
Defendant:
Armenian Genocide Museum & Memorial, Inc, Armenian Genocide Museum & Memorial, Inc, Armenian Genocide Museum & Memorial, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cafesjian et al v. Armenian Assembly of America, Inc.
as 0:2007cv02079
Plaintiff:
Gerard L. Cafesjian, Gerard L. Cafesjian, Cafesjian Family Foundation, Inc., The and others
Defendant:
Armenian Assembly of America, Inc., Armenian Assembly of America, Inc. and Armenian Assembly of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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