Cases 1 - 10 of 35
Richey et al v. Zadra Ghods et al
as 2:2011mc00192
Defendant:
Zahra Ghods and Simon Gulkanian
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Thomas S. Richey et al v. Oxford Adams Capital LLC et al
as 8:2011mc00010
Defendant:
Zahra Ghods
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Richey et al v. Tullos
as 4:2011mc00006
Plaintiff:
Thomas S. Richey, Zamindari Capital LLC, Lexington International Fund LLC and others
Defendant:
Cheri Tullos
Zamindari Capital, LLC et al v. Beers et al
as 2:2009mc00023
Receiver:
Thomas S. Richey
Plaintiff:
Zamindari Capital, LLC, Lexington International Fund, LLC and Oxford Adams Capital, LLC
Defendant:
Barry Beers, Mala Kumar and Kumar Ramalingam
Richey et al v. Arena et al
as 8:2008mc00144
Plaintiff:
Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC and others
Defendant:
Steven Paul Arena, James M. Matthieson, Seven Star Wines of Moldova, Inc. and others
Cause Of Action: Federal Question
Type:
Other Statutes
Richey et al
as 2:2008ms00075
Plaintiff:
Thomas S. Richey, Weston Rutledge Financial Services, Inc., Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena
Richey et al v. Arena
as 2:2008ms00074
Plaintiff:
Thomas S. Richey, Western Rutledge Financial Services, Inc., Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena
RICHEY et al v. ARENA et al
as 3:2008mc00024
Plaintiff:
THOMAS S. RICHEY, ZAMINDARI CAPITAL, LLC, LEXINGTON INTERNATIONAL FUND, LLC and others
Defendant:
STEVEN PAUL ARENA, KARL E. JOHNSON and MAJESTIC CAPITAL MANAGEMENT
Richey et al v. Arena et al
as 1:2007cv02511
Plaintiff:
Thomas S. Richey, Thomas S. Richey, Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena, Champion Partners & Associates, Donovan E. Davidson and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Securities and Exchange Commission v. Geoffrey A Gish et al
as 2:2007mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Geoffrey Gish, Weston Rutledge Financial Services Inc, Zamindari Capital LLC and others
Cause Of Action: Civil Miscellaneous Case
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