Cases 1 - 10 of 15
DIAMOND SERVICES MANAGEMENT COMPANY, LLC et al v. KNOBBLE MARTENS OLSON & BEAR, LLP et al
as 1:2021mc00036
Petitioner:
FREDERICK GOLDMAN, INC. and DIAMOND SERVICES MANAGEMENT COMPANY, LLC
Respondent:
KENEALY VAIDYA, LLP and KNOBBLE MARTENS OLSON & BEAR, LLP
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. et al
as 1:2020mc00069
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH COLE BARLETA a/k/a/ JOE COLE, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding and RYAN K. STUMPHAUZER Esquire, as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
UNITED STATES OF AMERICA et al v. NORTH AMERICAN SPECIALTY INSURANCE COMPANY et al
as 1:2020cv00911
Plaintiff:
VERCO MANAGEMENT COMPANY, LLC and UNITED STATES OF AMERICA
Defendant:
NORTH AMERICAN SPECIALTY INSURANCE COMPANY and CAC-MOTIR JOINT VENTURE, LLC
Cause Of Action: 40 U.S.C. § 270
CASE NUMBER NOT USED
as 1:2018cv02641
Defendant:
HARBOR GROUP MANAGEMENT COMPANY LLC and DEAN SMITH
Plaintiff:
FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY and NO PARTY
Cause Of Action: 28 U.S.C. § 1332
CASE NUMBER NOT USED
as 1:2018cv02639
Defendant:
HARBOR GROUP MANAGEMENT COMPANY LLC and DEAN CURTIS
Plaintiff:
FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY and NO PARTY
Cause Of Action: 28 U.S.C. § 1332
FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY v. CURTIS et al
as 1:2018cv02642
Defendant:
HARBOR GROUP MANAGEMENT COMPANY LLC and DEAN CURTIS
Plaintiff:
FIRST AMERICAN PROPERTY & CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
ACOSTA v. ARLETT et al
as 1:2017cv02827
Defendant:
RANDALL D. ARLETT, AMERICAN HOSPITAL MANAGEMENT COMPANY, LLC and AMERICAN HOSPITAL MANAGEMENT COMPANY 401(K) PROFIT SHARING PLAN
Plaintiff:
R. ALEXANDER ACOSTA
Cause Of Action: 29 U.S.C. § 1001
BRANCH BANKING AND TRUST COMPANY v. 55TH & STATE REDEVELOPMENT, LLC et al
as 1:2017cv02444
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
55TH & STATE REDEVELOPMENT, LLC, SYNCOM VENTURE MANAGEMENT COMPANY, LLC, MAKTUB CHICAGO DEVELOPMENT LLC and others
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. SYNCOM VENTURE MANAGEMENT COMPANY, LLC et al
as 1:2017cv02439
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
SYNCOM VENTURE MANAGEMENT COMPANY, LLC, MAKTUB CHICAGO DEVELOPMENT LLC, 55TH & STATE REDEVELOPMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. S&F MANAGEMENT COMPANY, LLC
as 1:2017cv01737
Defendant:
S&F Management Company, LLC, WINDSOR HEALTHCARE MANAGEMENT, INC., S&F OMG - CALIFORNIA MANAGEMENT, LLC and others
Plaintiff:
RODERICK S. BASHIR, KEVIN J. DOYLE, THOMAS LAMARTINA and others
Cause Of Action: 29 U.S.C. § 1145
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
