Cases 1 - 6 of 6
Defren v. The United Group of Companies, Inc.
as 1:2021cv00349
Plaintiff:
Cynthia "Cynthee" Defren
Defendant:
The United Group of Companies, Inc.
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act of 1993
Expanded Options L.P. et al v. DCG / UGOC Equity Fund, LLC et al
as 7:2016cv09665
Plaintiff:
Expanded Options L.P. , Ira Stier and Eileen Stier
Defendant:
DCG / UGOC Equity Fund, LLC, The United Group of Companies, Inc., DCG Funds Management, LLC and others
Cause Of Action: 15 U.S.C. § 77
Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al
as 1:2016cv00965
Plaintiff:
Joseph Grasso, Jr. , Kevin Kearney , Monica Kearney and others
Defendant:
The United Group of Companies, Inc. , Davis Capital Group, Inc., DCG Funds Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Van Buskirk et al v. The United Group of Companies, Inc. et al
as 1:2016cv00881
Plaintiff:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Tobia et al v. The United Group of Companies, Inc. et al
as 1:2015cv01208
Plaintiff:
Robert Tobia and Frances Tobia
Defendant:
The United Group of Companies, Inc., United Group Fund Management, LLC, Michael J. Uccellini and others
Cause Of Action: 15 U.S.C. § 78
University Housing Property Management, LLC et al v. The United Group of Companies, Inc. et al
as 1:2008cv00686
Plaintiff:
University Housing Property Management, LLC, University Housing Property Management, LLC, Ultimate Student Living, LLLP and others
Defendant:
The United Group of Companies, Inc. and Newman Development Group LLC
Cause Of Action: Federal Question
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