PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:41 AM ET

Sponsor Check › Sponsor group

JR

James River

One sponsor team, 58 deal companies · Grand Cayman, Cayman Islands (as filed: E9)

Grouped because: 51 shared people, 9 shared management entities, same business address (23 issuers), similar issuer names (41) · 39 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

58deal companies
$8.81Breported sold
1,992investors
289Form D filings
2009–2026active
2new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Aug 14, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

James River is a sponsor group of 58 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity; automatic match from the filings), filing 289 Form D filings between Mar 2009 and Aug 2026.

What this means One team, 58 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $8.81B to 1,992 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (58). Issuers are based in Cayman Islands (as filed: E9) (24), VA (21), FL (8), NY (3) and 2 more.

What this means $8.81B raised across the group, about $4.42M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Laura P. McGrath (40 issuers, executive officer and director), Paul H Saunders (38 issuers, executive officer and director), Kevin M. Brandt (37 issuers, executive officer and director), Scott L. Wyler (31 issuers, executive officer), Robert A. Printz (30 issuers, executive officer) and 90 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 2 new offerings in the last 12 months; latest filing Aug 14, 2026.

What this means still raising money this year.

Adviser registration (Form ADV) on record: HUTCH CAPITAL MANAGEMENT LLC; JAMES RIVER CAPITAL CORP. and 2 more.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 137 court cases matching the name, 2 SEC releases, 347 bankruptcy cases matching the name listed in Key records below.

What this means 486 records came back, including 5 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 289 public filings for James River and found 28 differences, 15 worth asking the sponsor about: Regulator action naming a team member: Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, Noga Delshad, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad (Mar 23, 2007); Regulator action naming a team member: Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad (Feb 13, 2007); and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for James River has not run yet — it is #25,452 of 38,628 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

137 cases: 5 open, 35 closed (disposition not in docket feed), 71 dismissed, 26 judgment

NINETEEN77 GLOBAL MULTI-STRATEGY ALPHA MASTER LIMITED v. TORONTO DOMINION BANK open
District Court, D. New Jersey · No. 1:26-cv-03288 · Filed Mar 27, 2026 · Nature of suit: 430 Banks and Banking · Cause: 28:1441 Notice of Removal
Role of NINETEEN77 GLOBAL MULTI-STRATEGY ALPHA MASTER LIMITED v. TORONTO DOMINION BANK: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Rose Holdings, LLC v. James River Equipment Virginia LLC open matched at sponsor-group level (James River)
District Court, N.D. West Virginia · No. 2:26-cv-00008 · Filed Feb 9, 2026 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Dispute
Role of James River Equipment Virginia LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in WV (not the issuer's state)
James River Insurance Company v. The Spoke LLC open matched at sponsor-group level (James River)
District Court, D. Massachusetts · No. 1:26-cv-10518 · Filed Feb 2, 2026
Role of James River Insurance Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
James River Equipment Virginia, LLC v. Dixon Fleet Services, LLC open matched at sponsor-group level (James River)
District Court, E.D. North Carolina · No. 5:25-cv-00580 · Filed Sep 11, 2025
Role of James River Equipment Virginia, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (NC)
Fleming Intermediate Holdings LLC v. James River Group Holdings, Ltd. closed matched at sponsor-group level (James River)
District Court, S.D. New York · No. 1:24-cv-05335 · Filed Jul 15, 2024 · Closed Jul 17, 2025 · Nature of suit: 850 Securities/Commodities · Cause: 15:78j(b)ss Stockholder Suit
Role of James River Group Holdings, Ltd.: Defendant · Outcome: Terminated 2025-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (NY)
James River Air Conditioning Company v. OptumHealth Care Solutions, LLC closed matched at sponsor-group level (James River)
District Court, E.D. Virginia · No. 3:24-cv-00306 · Filed Apr 25, 2024 · Closed Jan 15, 2025
Role of James River Air Conditioning Company: Plaintiff · Outcome: Terminated 2025-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
Glantz v. James River Group Holdings, Ltd. closed matched at sponsor-group level (James River)
District Court, S.D. New York · No. 1:23-cv-10000 · Filed Nov 13, 2023 · Closed Jan 30, 2025 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of James River Group Holdings, Ltd.: Defendant · Outcome: Terminated 2025-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (NY)
Virginia Commonwealth University Health System Authority v. James River Air Conditioning Co. Employee Benefits Plan closed matched at sponsor-group level (James River)
District Court, E.D. Virginia · No. 3:22-cv-00769 · Filed Dec 14, 2022 · Closed Mar 16, 2023
Role of James River Air Conditioning Co. Employee Benefits Plan: Defendant · Outcome: Terminated 2023-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
Ply Gem Industries Inc. v. James River Ins. Co. closed matched at sponsor-group level (James River)
District Court, E.D. California · No. 2:21-cv-01729 · Filed Sep 22, 2021 · Closed Dec 16, 2021
Role of James River Ins. Co.: Defendant · Outcome: Terminated 2021-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
In re James River Group Holdings, Ltd. Securities Litigation closed matched at sponsor-group level (James River)
District Court, E.D. Virginia · No. 3:21-cv-00444 · Filed Jul 9, 2021 · Closed May 24, 2024 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of James River Group Holdings, Ltd. Securities Litigation: Party · Outcome: Terminated 2024-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
Rolta International Inc v. Pinpoint Multi-Strategy Master Fund closed
District Court, N.D. Alabama · No. 5:21-cv-00685 · Filed May 17, 2021 · Closed Jan 31, 2022
Role of Rolta International Inc v. Pinpoint Multi-Strategy Master Fund: Party · Outcome: Terminated 2022-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Rolta International Inc v. Pinpoint Multi-Strategy Master Fund closed
District Court, N.D. Alabama · No. 5:21-cv-00340 · Filed Mar 4, 2021 · Closed Mar 31, 2021 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:1334 Bankruptcy Appeal
Role of Rolta International Inc v. Pinpoint Multi-Strategy Master Fund: Party · Outcome: Terminated 2021-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Rolta International Inc v. Pinpoint Multi-Strategy Master Fund closed
District Court, N.D. Alabama · No. 5:21-cv-00335 · Filed Mar 4, 2021 · Closed Mar 31, 2021 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:1334 Bankruptcy Appeal
Role of Rolta International Inc v. Pinpoint Multi-Strategy Master Fund: Party · Outcome: Terminated 2021-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
James River Multi-Strategy Fund Ltd. v. Dig Inn Restaurant Group LLC closed
District Court, S.D. New York · No. 1:20-cv-08549 · Filed Oct 14, 2020 · Closed Nov 24, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of James River Multi-Strategy Fund Ltd.: Plaintiff · Outcome: Terminated 2020-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
AQR Funds - AQR Multi-Strategy Alternative Fund v. Akorn, Inc. dismissed
District Court, N.D. Illinois · No. 1:20-cv-00434 · Filed Jan 20, 2020 · Closed Dec 16, 2020 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of AQR Funds - AQR Multi-Strategy Alternative Fund v. Akorn, Inc.: Party · Outcome: Terminated 2020-12-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Marine Depot International, Inc. v. James River Group, Inc. closed matched at sponsor-group level (James River)
District Court, S.D. Florida · No. 1:19-cv-24821 · Filed Nov 21, 2019 · Closed Sep 16, 2021 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of James River Group, Inc.: Defendant · Outcome: Terminated 2021-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (FL)
James River Insurance Company v. William Kramer & Associates LLC closed
District Court, D. South Carolina · No. 4:17-cv-01738 · Filed Jun 30, 2017 · Closed Feb 14, 2018 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of James River Insurance Company v. William Kramer & Associates LLC: Party · Outcome: Terminated 2018-02-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Whitebox Multi-Strategy Partners, L.P. v. The Bank of New York Mellon closed
District Court, S.D. New York · No. 1:17-cv-03750 · Filed May 18, 2017 · Closed May 23, 2017 · Nature of suit: 190 Other contract actions
Role of Whitebox Multi-Strategy Partners, L.P. v. The Bank of New York Mellon: Party · Outcome: Terminated 2017-05-23 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
United States v. James River Air Conditioning Co. dismissed matched at sponsor-group level (James River)
District Court, E.D. Virginia · No. 3:16-cv-00232 · Filed Apr 25, 2016 · Closed Feb 1, 2019 · Nature of suit: 375 Other Statutes: False Claims Act · Cause: 31:3729 False Claims Act
Role of James River Air Conditioning Co.: Defendant · Outcome: Terminated 2019-02-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the group's state (VA)
De la Rosa-Aponte v. S3 Global Multi-Strategy H LLC d/b/a Hotel Sheldon closed
District Court, S.D. Florida · No. 0:15-cv-61041 · Filed May 18, 2015 · Closed May 18, 2015
Role of De la Rosa-Aponte v. S3 Global Multi-Strategy H LLC d/b/a Hotel Sheldon: Party · Outcome: Terminated 2015-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
James River Air Conditioning Company v. Batten & Shaw, Inc. dismissed matched at sponsor-group level (James River)
District Court, E.D. Virginia · No. 3:15-cv-00223 · Filed Apr 13, 2015 · Closed Jan 13, 2016 · Nature of suit: Contract: Other · Cause: 28:1441 Notice of Removal-Breach of Contract
Role of James River Air Conditioning Company: Plaintiff · Outcome: Terminated 2016-01-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Equipment, Virginia, LLC v. Justice Energy Company, Inc. judgment matched at sponsor-group level (James River)
District Court, S.D. West Virginia · No. 5:13-cv-28160 · Filed Nov 6, 2013 · Closed Jan 21, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of James River Equipment, Virginia, LLC: Plaintiff · Outcome: Terminated 2014-01-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in WV (not the issuer's state)
James River Holdings Corporation v. Anton and Chia LLP dismissed matched at sponsor-group level (James River)
District Court, C.D. California · No. 8:13-cv-01396 · Filed Sep 9, 2013 · Closed Jan 17, 2014 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of James River Holdings Corporation: Plaintiff · Outcome: Terminated 2014-01-17 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
James River Companies, LLC v. BB Buggies, Inc. dismissed matched at sponsor-group level (James River)
District Court, W.D. Virginia · No. 4:13-cv-00004 · Filed Feb 6, 2013 · Closed Oct 25, 2013 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of James River Companies, LLC: Plaintiff · Outcome: Terminated 2013-10-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the group's state (VA)
Irving H. Picard v. Multi-Strategy Fund Limited dismissed
District Court, S.D. New York · No. 1:12-cv-04840 · Filed Jun 20, 2012 · Closed Apr 28, 2014 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Irving H. Picard v. Multi-Strategy Fund Limited: Party · Outcome: Terminated 2014-04-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
War Chest Capital Multi-Strategy Fund, LLC v. Dutch Gold Resources, Inc. dismissed
District Court, S.D. New York · No. 1:11-cv-08916 · Filed Dec 6, 2011 · Closed Jan 31, 2012 · Nature of suit: 850 Securities, Commodities, Exchange
Role of War Chest Capital Multi-Strategy Fund, LLC v. Dutch Gold Resources, Inc.: Party · Outcome: Terminated 2012-01-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
War Chest Capital Multi-Strategy Fund LLC v. Xu dismissed
District Court, S.D. New York · No. 1:11-cv-07191 · Filed Oct 13, 2011 · Closed Feb 9, 2012 · Nature of suit: 140 Negotiable instruments
Role of War Chest Capital Multi-Strategy Fund LLC v. Xu: Party · Outcome: Terminated 2012-02-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
War Chest Capital Multi-Strategy Fund LLC dismissed
District Court, S.D. New York · No. 1:11-cv-07189 · Filed Oct 13, 2011 · Closed Feb 9, 2012 · Nature of suit: 140 Negotiable instruments
Role of War Chest Capital Multi-Strategy Fund LLC: Party · Outcome: Terminated 2012-02-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
War Chest Capital Multi-Strategy Fund LLC v. Billion Gold Group Limited dismissed
District Court, S.D. New York · No. 1:11-cv-07190 · Filed Oct 13, 2011 · Closed Feb 9, 2012 · Nature of suit: 140 Negotiable instruments
Role of War Chest Capital Multi-Strategy Fund LLC v. Billion Gold Group Limited: Party · Outcome: Terminated 2012-02-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
War Chest Capital Multi-Strategy Fund LLC v. Top King Group Limited dismissed
District Court, S.D. New York · No. 1:11-cv-07188 · Filed Oct 13, 2011 · Closed Feb 9, 2012 · Nature of suit: 140 Negotiable instruments
Role of War Chest Capital Multi-Strategy Fund LLC v. Top King Group Limited: Party · Outcome: Terminated 2012-02-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
James River Insurance Co v. Triad Affiliates Inc dismissed
District Court, W.D. Louisiana · No. 5:11-cv-00763 · Filed May 19, 2011 · Closed Jun 28, 2013 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1332 Diversity-Property Damage
Role of James River Insurance Co v. Triad Affiliates Inc: Party · Outcome: Terminated 2013-06-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Wiand v. James River Multi-Strategy Fund, LP dismissed
District Court, M.D. Florida · No. 8:10-cv-00159 · Filed Jan 19, 2010 · Closed Mar 23, 2011 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Wiand v. James River Multi-Strategy Fund, LP: Party · Outcome: Terminated 2011-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL); sister entity "james river multi strategy fund" is a party
Wiand v. James River Diversified Fund, L.P. dismissed matched at sponsor-group level (James River)
District Court, M.D. Florida · No. 8:10-cv-00090 · Filed Jan 13, 2010 · Closed Mar 15, 2011 · Nature of suit: 190 Other contract actions
Role of James River Diversified Fund, L.P.: Defendant · Outcome: Terminated 2011-03-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (FL)
James River Management Company, Inc. v. Michael P. Kehoe dismissed
District Court, E.D. Virginia · No. 3:09-cv-00387 · Filed Jun 19, 2009 · Closed Mar 5, 2010 · Nature of suit: Other Statutory Actions · Cause: 18:1030 Computer Fraud and Abuse Act
Role of James River Management Company, Inc. v. Michael P. Kehoe: Party · Outcome: Terminated 2010-03-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (VA)
Wolff Living Trust v. FM Multi-Strategy Investment Fund, L.P. judgment
District Court, S.D. New York · No. 1:09-cv-01540 · Filed Feb 19, 2009 · Closed Nov 2, 2010 · Nature of suit: 160 Stockholders Suits · Cause: 28:1332bc Diversity-Breach of Contract
Role of Wolff Living Trust v. FM Multi-Strategy Investment Fund, L.P.: Party · Outcome: Terminated 2010-11-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
BDB, LLC v. James River Insurance Co. dismissed
District Court, N.D. Alabama · No. 6:07-cv-01985 · Filed Oct 29, 2007 · Closed May 1, 2009 · Nature of suit: Contract: Other · Cause: 28:1441 Petition for Removal- Contract Dispute
Role of BDB, LLC v. James River Insurance Co.: Party · Outcome: Terminated 2009-05-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
XL Specialty Insurance Company v. James River Coal Company dismissed matched at sponsor-group level (James River)
District Court, M.D. Tennessee · No. 3:06-cv-00411 · Filed Apr 21, 2006 · Closed Aug 31, 2006 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter
Role of James River Coal Company: Defendant · Outcome: Terminated 2006-08-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
James River Equipment v. Delta Equipment, LLC judgment matched at sponsor-group level (James River)
District Court, S.D. Georgia · No. 2:05-cv-00165 · Filed Aug 22, 2005 · Closed Dec 23, 2005 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of James River Equipment: Plaintiff · Outcome: Terminated 2005-12-23 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Klondike Mining, Inc. v. James River Coal Sales, Inc. dismissed matched at sponsor-group level (James River)
District Court, E.D. Kentucky · No. 6:04-cv-00137 · Filed Apr 2, 2004 · Closed Feb 17, 2005 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of James River Coal Sales, Inc.: Defendant · Outcome: Terminated 2005-02-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
Wilt v. James River Corp judgment matched at sponsor-group level (James River)
District Court, W.D. Washington · No. 3:03-cv-05283 · Filed May 23, 2003 · Closed Oct 5, 2004 · Nature of suit: 791 Employee Retirement Income Security Act
Role of James River Corp: Defendant · Outcome: Terminated 2004-10-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state)
SMITH v. JAMES RIVER COAL COMPANY dismissed matched at sponsor-group level (James River)
District Court, E.D. Kentucky · No. · Filed Mar 26, 2003 · Closed Apr 3, 2003 · Nature of suit: 791 Employee Retirement Income Security Act
Role of JAMES RIVER COAL COMPANY: Defendant · Outcome: Terminated 2003-04-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in KY (not the issuer's state)
Moore v. James River Corporation dismissed matched at sponsor-group level (James River)
District Court, D. Oregon · No. 3:00-cv-00484 · Filed Apr 10, 2000 · Closed Oct 18, 2001 · Nature of suit: 190 Other contract actions
Role of James River Corporation: Defendant · Outcome: Terminated 2001-10-18 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state); filed 2000, issuer incorporated 2005
Charles W Anderson v. James River Corp dismissed matched at sponsor-group level (James River)
District Court, C.D. California · No. 2:98-cv-08638 · Filed Oct 23, 1998 · Closed Apr 20, 1999 · Nature of suit: 791 Employee Retirement Income Security Act
Role of James River Corp: Defendant · Outcome: Terminated 1999-04-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); filed 1998, issuer incorporated 2005
Charles W Anderson v. James River Corp closed matched at sponsor-group level (James River)
District Court, C.D. California · No. 8:98-cv-00852 · Filed Oct 2, 1998 · Closed Oct 23, 1998
Role of James River Corp: Defendant · Outcome: Terminated 1998-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); filed 1998, issuer incorporated 2005
Coal Creek Mining Co v. James River Coal Co. judgment matched at sponsor-group level (James River)
District Court, E.D. Tennessee · No. 3:98-cv-00513 · Filed Aug 18, 1998 · Closed Feb 18, 2000 · Nature of suit: 190 Other contract actions · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of James River Coal Co.: Defendant · Outcome: Terminated 2000-02-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 1998, issuer incorporated 2005
COTE v. JAMES RIVER CORP, ET AL closed matched at sponsor-group level (James River)
District Court, D. Maine · No. · Filed Aug 4, 1997 · Closed May 29, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of JAMES RIVER CORP: Defendant · Outcome: Terminated 1998-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in ME (not the issuer's state); filed 1997, issuer incorporated 2005
Charles W. Anderson v. James River Corp judgment matched at sponsor-group level (James River)
District Court, C.D. California · No. 2:97-cv-05416 · Filed Jul 23, 1997 · Closed Nov 13, 1998 · Nature of suit: 791 Employee Retirement Income Security Act
Role of James River Corp: Defendant · Outcome: Terminated 1998-11-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); filed 1997, issuer incorporated 2005
Wallen v. James River Paper Co dismissed
District Court, D. South Carolina · No. 4:97-cv-00222 · Filed Jan 28, 1997 · Closed May 6, 1997 · Nature of suit: 190 Other contract actions
Role of Wallen v. James River Paper Co: Party · Outcome: Terminated 1997-05-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
James River Paper Co v. TLC Wildlife Ranches judgment
District Court, D. Oregon · No. 3:96-cv-01602 · Filed Nov 6, 1996 · Closed Sep 22, 1997 · Nature of suit: 190 Other contract actions
Role of James River Paper Co v. TLC Wildlife Ranches: Party · Outcome: Terminated 1997-09-22 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
GRANT, ET AL v. JAMES RIVER CORP., ET AL closed matched at sponsor-group level (James River)
District Court, D. Massachusetts · No. · Filed Oct 18, 1996 · Closed Oct 30, 1996 · Nature of suit: 791 Employee Retirement Income Security Act
Role of JAMES RIVER CORP.: Defendant · Outcome: Terminated 1996-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state); filed 1996, issuer incorporated 2005
Grant v. James River Corp. judgment
District Court, D. Massachusetts · No. 1:96-cv-12110 · Filed Oct 18, 1996 · Closed Nov 14, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Grant v. James River Corp.: Party · Outcome: Terminated 1997-11-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Microcrisp Co Inc v. James River Corp dismissed
District Court, C.D. California · No. 2:96-cv-06917 · Filed Oct 1, 1996 · Closed May 1, 1997 · Nature of suit: 190 Other contract actions
Role of Microcrisp Co Inc v. James River Corp: Party · Outcome: Terminated 1997-05-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Sprague v. James River Paper Co dismissed
District Court, W.D. Washington · No. 2:96-cv-01397 · Filed Sep 4, 1996 · Closed May 1, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Sprague v. James River Paper Co: Party · Outcome: Terminated 1997-05-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Brach & Brock v. James River Corp dismissed matched at sponsor-group level (James River)
District Court, N.D. Illinois · No. 1:96-cv-05608 · Filed Sep 4, 1996 · Closed Jul 20, 1999 · Nature of suit: 190 Other contract actions
Role of James River Corp: Defendant · Outcome: Terminated 1999-07-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 1996, issuer incorporated 2005
Dolenz v. James River Corp. judgment
District Court, E.D. Missouri · No. 4:96-cv-01222 · Filed Jun 18, 1996 · Closed Jul 23, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Dolenz v. James River Corp.: Party · Outcome: Terminated 1997-07-23 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in MO (not the issuer's state)
Alexander Hamilton v. James River Corp dismissed
District Court, D. Connecticut · No. 3:96-cv-01100 · Filed Jun 14, 1996 · Closed Dec 12, 1997 · Nature of suit: 190 Other contract actions
Role of Alexander Hamilton v. James River Corp: Party · Outcome: Terminated 1997-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Eckler v. James River Corp VA dismissed
District Court, N.D. Ohio · No. 5:96-cv-01186 · Filed Jun 3, 1996 · Closed Mar 11, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Eckler v. James River Corp VA: Party · Outcome: Terminated 1997-03-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
James River Corp. v. M/V Zim Colombo dismissed
District Court, S.D. New York · No. 1:96-cv-02519 · Filed Apr 9, 1996 · Closed Jul 25, 1996 · Nature of suit: 890 Other statutory actions
Role of James River Corp. v. M/V Zim Colombo: Party · Outcome: Terminated 1996-07-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
McLaughlan v. James River Paper Co dismissed
District Court, E.D. Michigan · No. 2:96-cv-73541 · Filed Mar 11, 1996 · Closed Jan 10, 1997 · Nature of suit: 190 Other contract actions
Role of McLaughlan v. James River Paper Co: Party · Outcome: Terminated 1997-01-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
OUELETTE v. JAMES RIVER CORP dismissed matched at sponsor-group level (James River)
District Court, D. Maine · No. 1:96-cv-00058 · Filed Feb 26, 1996 · Closed Apr 4, 1997 · Nature of suit: 791 Employee Retirement Income Security Act
Role of JAMES RIVER CORP: Defendant · Outcome: Terminated 1997-04-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in ME (not the issuer's state); filed 1996, issuer incorporated 2005
Diamond Sales Inc v. James River Paper Co judgment
District Court, D. Oregon · No. 3:95-cv-01983 · Filed Dec 18, 1995 · Closed Aug 9, 1996 · Nature of suit: 190 Other contract actions
Role of Diamond Sales Inc v. James River Paper Co: Party · Outcome: Terminated 1996-08-09 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
Superior Fast Frght v. James River Corp closed matched at sponsor-group level (James River)
District Court, S.D. Ohio · No. 1:95-cv-01110 · Filed Dec 14, 1995 · Closed Nov 26, 1996 · Nature of suit: 450 Interstate commerce
Role of James River Corp: Defendant · Outcome: Terminated 1996-11-26 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1995, issuer incorporated 2005
Amplicon Inc v. James River Corp of dismissed
District Court, C.D. California · No. 2:95-cv-08189 · Filed Nov 30, 1995 · Closed Sep 11, 1996 · Nature of suit: 190 Other contract actions
Role of Amplicon Inc v. James River Corp of: Party · Outcome: Terminated 1996-09-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Lexington Prop Fund v. James River Paper Co dismissed
District Court, N.D. Illinois · No. 1:95-cv-06743 · Filed Nov 20, 1995 · Closed Sep 26, 1996 · Nature of suit: 190 Other contract actions
Role of Lexington Prop Fund v. James River Paper Co: Party · Outcome: Terminated 1996-09-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
James River Products v. Northwest Airlines dismissed
District Court, S.D. New York · No. 1:95-cv-05656 · Filed Jul 31, 1995 · Closed May 28, 1996 · Nature of suit: 890 Other statutory actions
Role of James River Products v. Northwest Airlines: Party · Outcome: Terminated 1996-05-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
United States v. James River Paper Co judgment
District Court, D. New Hampshire · No. 1:95-cv-00258 · Filed May 16, 1995 · Closed Aug 27, 1996 · Nature of suit: 893 Environmental matters
Role of United States v. James River Paper Co: Party · Outcome: Terminated 1996-08-27 — FJC Integrated Database disposition: Judgment on consent; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
Chee Wah Corp Berhad v. James River Corp dismissed
District Court, W.D. Washington · No. 2:95-cv-00639 · Filed Apr 25, 1995 · Closed Nov 4, 1996 · Nature of suit: 190 Other contract actions
Role of Chee Wah Corp Berhad v. James River Corp: Party · Outcome: Terminated 1996-11-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Winpac Paper Product v. James River Corp dismissed
District Court, W.D. Washington · No. 2:95-cv-00510 · Filed Apr 3, 1995 · Closed Jun 17, 1996 · Nature of suit: 190 Other contract actions
Role of Winpac Paper Product v. James River Corp: Party · Outcome: Terminated 1996-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
James River Paper Co v. Dudyshyn dismissed
District Court, S.D. New York · No. 7:95-cv-01317 · Filed Feb 24, 1995 · Closed May 16, 1996 · Nature of suit: 470 Civil (RICO)
Role of James River Paper Co v. Dudyshyn: Party · Outcome: Terminated 1996-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Life Reassurance v. James River Corp dismissed
District Court, D. Connecticut · No. 3:94-cv-01968 · Filed Nov 18, 1994 · Closed Dec 12, 1997 · Nature of suit: 190 Other contract actions
Role of Life Reassurance v. James River Corp: Party · Outcome: Terminated 1997-12-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Mutual Savings Life v. James River Corp dismissed
District Court, N.D. Alabama · No. 5:94-cv-02387 · Filed Sep 30, 1994 · Closed Oct 24, 1994 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Mutual Savings Life v. James River Corp: Party · Outcome: Terminated 1994-10-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Gray v. James River Corp closed matched at sponsor-group level (James River)
District Court, D. New Hampshire · No. 1:94-mc-00030 · Filed Sep 9, 1994 · Closed Sep 14, 1994
Role of James River Corp: Defendant · Outcome: Terminated 1994-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state); filed 1994, issuer incorporated 2005
Irvin H Whitehouse v. James River Paper Co dismissed
District Court, N.D. Alabama · No. 2:94-cv-01105 · Filed May 5, 1994 · Closed Aug 5, 1994 · Nature of suit: 190 Other contract actions
Role of Irvin H Whitehouse v. James River Paper Co: Party · Outcome: Terminated 1994-08-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
GROSS COMMON CARRIER, INC. v. JAMES RIVER CORP. judgment
District Court, W.D. Wisconsin · No. 3:94-cv-02092 · Filed Feb 24, 1994 · Closed May 20, 1994 · Nature of suit: 450 Interstate commerce
Role of GROSS COMMON CARRIER, INC. v. JAMES RIVER CORP.: Party · Outcome: Terminated 1994-05-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in WI (not the issuer's state)
Advance Tank & Const v. James River Corp dismissed
District Court, N.D. Alabama · No. 2:94-cv-00373 · Filed Feb 16, 1994 · Closed Aug 26, 1994 · Nature of suit: 190 Other contract actions
Role of Advance Tank & Const v. James River Corp: Party · Outcome: Terminated 1994-08-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Keister v. James River Corp closed matched at sponsor-group level (James River)
District Court, N.D. Ohio · No. 5:93-mc-00600 · Filed Nov 4, 1993 · Closed Mar 7, 1994
Role of James River Corp: Defendant · Outcome: Terminated 1994-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1993, issuer incorporated 2005
LEONARD v. JAMES RIVER CORP. dismissed
District Court, D. New Jersey · No. 2:93-cv-02584 · Filed Jun 15, 1993 · Closed Jul 5, 1994 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of LEONARD v. JAMES RIVER CORP.: Party · Outcome: Terminated 1994-07-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Cumisky v. James River Corp judgment
District Court, E.D. New York · No. 1:93-cv-01975 · Filed May 3, 1993 · Closed Aug 24, 1995 · Nature of suit: 190 Other contract actions
Role of Cumisky v. James River Corp: Party · Outcome: Terminated 1995-08-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Sinapi v. James River Corp. judgment
District Court, D. Connecticut · No. 3:93-cv-00858 · Filed Apr 23, 1993 · Closed Aug 29, 1994 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Sinapi v. James River Corp.: Party · Outcome: Terminated 1994-08-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
James River Fine v. Tanco Paper Corp. judgment
District Court, D. Puerto Rico · No. 3:93-cv-01114 · Filed Jan 20, 1993 · Closed May 6, 1993 · Nature of suit: 190 Other contract actions
Role of James River Fine v. Tanco Paper Corp.: Party · Outcome: Terminated 1993-05-06 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
James River Corp v. Cope judgment
District Court, E.D. Michigan · No. 2:92-cv-77268 · Filed Dec 23, 1992 · Closed Dec 9, 1993 · Nature of suit: 370 Other fraud
Role of James River Corp v. Cope: Party · Outcome: Terminated 1993-12-09 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
James River Corp v. Lake Shore Pkg Corp judgment
District Court, N.D. Illinois · No. 1:92-cv-08035 · Filed Dec 9, 1992 · Closed Feb 19, 1993 · Nature of suit: 190 Other contract actions
Role of James River Corp v. Lake Shore Pkg Corp: Party · Outcome: Terminated 1993-02-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
James River II, Inc. v. Pimentel judgment
District Court, N.D. California · No. 3:92-cv-04569 · Filed Nov 23, 1992 · Closed Apr 9, 1993 · Nature of suit: 190 Other contract actions
Role of James River II, Inc. v. Pimentel: Party · Outcome: Terminated 1993-04-09 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
DiPippo v. James River Corp. dismissed
District Court, D. Massachusetts · No. 3:92-cv-30205 · Filed Oct 14, 1992 · Closed Feb 23, 1995 · Nature of suit: 791 Employee Retirement Income Security Act
Role of DiPippo v. James River Corp.: Party · Outcome: Terminated 1995-02-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Brizendine v. James River Corp judgment
District Court, N.D. Georgia · No. 1:92-cv-02212 · Filed Sep 18, 1992 · Closed Jun 18, 1993 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of Brizendine v. James River Corp: Party · Outcome: Terminated 1993-06-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Harbin v. James River Corp judgment
District Court, N.D. California · No. 3:92-cv-03705 · Filed Sep 9, 1992 · Closed Mar 30, 1994 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Harbin v. James River Corp: Party · Outcome: Terminated 1994-03-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Citibank Delaware v. James River Paper CO dismissed
District Court, D. Massachusetts · No. 1:92-cv-12075 · Filed Aug 24, 1992 · Closed Apr 30, 1993 · Nature of suit: 430 Banks and banking
Role of Citibank Delaware v. James River Paper CO: Party · Outcome: Terminated 1993-04-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
James River Brick Co v. Global Energy Corp. dismissed
District Court, E.D. Virginia · No. 3:92-cv-00469 · Filed Jul 17, 1992 · Closed Jan 28, 1993 · Nature of suit: 190 Other contract actions
Role of James River Brick Co v. Global Energy Corp.: Party · Outcome: Terminated 1993-01-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (VA)
Pace v. James River II Inc closed matched at sponsor-group level (James River)
District Court, S.D. Ohio · No. 3:92-cv-00288 · Filed Jul 13, 1992 · Closed Feb 9, 1993
Role of James River II Inc: Defendant · Outcome: Terminated 1993-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1992, issuer incorporated 2005
Hargrave v. James River Corp. closed matched at sponsor-group level (James River)
District Court, E.D. Virginia · No. 3:92-cv-00401 · Filed Jun 19, 1992 · Closed Mar 15, 1993
Role of James River Corp.: Defendant · Outcome: Terminated 1993-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA); filed 1992, issuer incorporated 2005
Catalina Coating v. James River Paper Co dismissed
District Court, C.D. California · No. 2:92-cv-02464 · Filed Apr 22, 1992 · Closed Nov 10, 1993 · Nature of suit: 190 Other contract actions
Role of Catalina Coating v. James River Paper Co: Party · Outcome: Terminated 1993-11-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
A&S Internat'l v. James River Corp. dismissed
District Court, E.D. New York · No. 0:92-cv-00756 · Filed Feb 18, 1992 · Closed Mar 10, 1993 · Nature of suit: 190 Other contract actions
Role of A&S Internat'l v. James River Corp.: Party · Outcome: Terminated 1993-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Gertz v. James River Corp VA dismissed
District Court, E.D. Michigan · No. 2:92-cv-70873 · Filed Jan 15, 1992 · Closed Feb 1, 1993 · Nature of suit: 450 Interstate commerce
Role of Gertz v. James River Corp VA: Party · Outcome: Terminated 1993-02-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
James River Corp of v. Albany Ins Co dismissed
District Court, D. Oregon · No. 3:92-cv-00045 · Filed Jan 13, 1992 · Closed Jun 9, 1992 · Nature of suit: 450 Interstate commerce
Role of James River Corp of v. Albany Ins Co: Party · Outcome: Terminated 1992-06-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
James River, Inc. v. Dravo Corporation closed
District Court, S.D. Alabama · No. 1:91-cv-00978 · Filed Dec 4, 1991 · Closed Feb 7, 1992 · Nature of suit: 190 Other contract actions
Role of James River, Inc. v. Dravo Corporation: Party · Outcome: Terminated 1992-02-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Security Services v. James River Corp. dismissed
District Court, E.D. Virginia · No. 3:91-cv-00628 · Filed Oct 30, 1991 · Closed Sep 4, 1992 · Nature of suit: 450 Interstate commerce
Role of Security Services v. James River Corp.: Party · Outcome: Terminated 1992-09-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (VA)
Steve D Thompson v. James River Corp VA dismissed
District Court, W.D. Louisiana · No. 3:91-cv-01940 · Filed Sep 6, 1991 · Closed Sep 19, 1991 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Steve D Thompson v. James River Corp VA: Party · Outcome: Terminated 1991-09-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Steve D Thompson v. James River Corp VA dismissed
District Court, W.D. Louisiana · No. 3:91-cv-01925 · Filed Sep 4, 1991 · Closed Oct 8, 1993 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Steve D Thompson v. James River Corp VA: Party · Outcome: Terminated 1993-10-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
James River Corp v. Fluor Daniel Inc. dismissed
District Court, D. New Hampshire · No. 1:91-cv-00250 · Filed Jun 5, 1991 · Closed Mar 18, 1994 · Nature of suit: 190 Other contract actions
Role of James River Corp v. Fluor Daniel Inc.: Party · Outcome: Terminated 1994-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
James River Corp VA v. Cope judgment
District Court, E.D. Michigan · No. 2:91-cv-70847 · Filed Feb 25, 1991 · Closed Aug 21, 1991 · Nature of suit: 190 Other contract actions
Role of James River Corp VA v. Cope: Party · Outcome: Terminated 1991-08-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Thirtyacre v. James River Corp dismissed
District Court, N.D. California · No. 3:91-cv-00217 · Filed Jan 18, 1991 · Closed Oct 9, 1992 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Thirtyacre v. James River Corp: Party · Outcome: Terminated 1992-10-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
WEST END CONVERTERS v. JAMES RIVER II INC, ET AL dismissed matched at sponsor-group level (James River)
District Court, C.D. California · No. · Filed Jan 17, 1991 · Closed Sep 30, 1991 · Nature of suit: 190 Other contract actions
Role of JAMES RIVER II INC: Defendant · Outcome: Terminated 1991-09-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); filed 1991, issuer incorporated 2005
JAMES RIVER CORP v. TOLVE open matched at sponsor-group level (James River)
District Court, D. New Jersey · No. 3:91-mc-00001 · Filed Jan 2, 1991
Role of JAMES RIVER CORP: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 1991, issuer incorporated 2005
Leslie v. James River Corp. dismissed
District Court, M.D. Pennsylvania · No. 1:90-cv-01827 · Filed Oct 15, 1990 · Closed Mar 11, 1992 · Nature of suit: 791 Employee Retirement Income Security Act · Cause: 28:2201 Declaratory Judgement
Role of Leslie v. James River Corp.: Party · Outcome: Terminated 1992-03-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Livsey v. James River Corp closed matched at sponsor-group level (James River)
District Court, E.D. California · No. 1:90-cv-00517 · Filed Aug 14, 1990 · Closed Dec 4, 1990
Role of James River Corp: Defendant · Outcome: Terminated 1990-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); filed 1990, issuer incorporated 2005
James River II, Inc. v. EPA dismissed
District Court, D. Oregon · No. 3:90-cv-00647 · Filed Jul 2, 1990 · Closed May 31, 1991 · Nature of suit: 893 Environmental matters
Role of James River II, Inc. v. EPA: Party · Outcome: Terminated 1991-05-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
OVERLAND EXPRESS, INC. v. JAMES RIVER CORPORATION dismissed
District Court, S.D. Indiana · No. 1:90-cv-00958 · Filed Apr 23, 1990 · Closed Oct 29, 1990 · Nature of suit: 450 Interstate commerce
Role of OVERLAND EXPRESS, INC. v. JAMES RIVER CORPORATION: Party · Outcome: Terminated 1990-10-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in IN (not the issuer's state)
LEWMAR PAPER COMPANY v. JAMES RIVER PAPER dismissed
District Court, D. New Jersey · No. 2:90-cv-01343 · Filed Apr 4, 1990 · Closed May 9, 1990 · Nature of suit: 190 Other contract actions
Role of LEWMAR PAPER COMPANY v. JAMES RIVER PAPER: Party · Outcome: Terminated 1990-05-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
James River II, Inc. v. Beazer East, Inc. dismissed
District Court, D. Oregon · No. 3:90-cv-00217 · Filed Mar 7, 1990 · Closed Dec 3, 1990 · Nature of suit: 893 Environmental matters
Role of James River II, Inc. v. Beazer East, Inc.: Party · Outcome: Terminated 1990-12-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
MILNE TRUCK LINES, INC v. JAMES RIVER CORP. dismissed
District Court, N.D. California · No. · Filed Oct 24, 1989 · Closed Apr 17, 1990 · Nature of suit: 450 Interstate commerce
Role of MILNE TRUCK LINES, INC v. JAMES RIVER CORP.: Party · Outcome: Terminated 1990-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Carich v. James River Corp dismissed
District Court, D. Oregon · No. 3:89-cv-00426 · Filed Apr 19, 1989 · Closed Aug 11, 1992 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Carich v. James River Corp: Party · Outcome: Terminated 1992-08-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
United States v. James River Paper Co dismissed
District Court, D. Massachusetts · No. 3:89-cv-30080 · Filed Apr 14, 1989 · Closed Jan 19, 1990 · Nature of suit: 893 Environmental matters
Role of United States v. James River Paper Co: Party · Outcome: Terminated 1990-01-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
JAMES RIVER CORP v. MEDMATT CORP judgment matched at sponsor-group level (James River)
District Court, N.D. Illinois · No. · Filed Jan 17, 1989 · Closed Mar 23, 1989 · Nature of suit: 190 Other contract actions
Role of JAMES RIVER CORP: Plaintiff · Outcome: Terminated 1989-03-23 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the group's state (IL); filed 1989, issuer incorporated 2005
James River Corp v. Interamerica Trust C dismissed
District Court, S.D. New York · No. 1:88-cv-09098 · Filed Dec 23, 1988 · Closed May 31, 1990 · Nature of suit: 190 Other contract actions
Role of James River Corp v. Interamerica Trust C: Party · Outcome: Terminated 1990-05-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
SANDRA PIZZINI v. JAMES RIVER CORP OF NEVAD dismissed
District Court, N.D. California · No. · Filed Dec 9, 1988 · Closed Jan 31, 1990 · Nature of suit: 791 Employee Retirement Income Security Act
Role of SANDRA PIZZINI v. JAMES RIVER CORP OF NEVAD: Party · Outcome: Terminated 1990-01-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
BRUCE v. JAMES RIVER CORP dismissed
District Court, C.D. California · No. · Filed Nov 14, 1988 · Closed May 4, 1990 · Nature of suit: 791 Employee Retirement Income Security Act
Role of BRUCE v. JAMES RIVER CORP: Party · Outcome: Terminated 1990-05-04 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
James River Corp. v. Rba Industries, Inc. closed matched at sponsor-group level (James River)
District Court, S.D. New York · No. 1:88-cv-07541 · Filed Oct 24, 1988 · Closed Sep 15, 1992
Role of James River Corp.: Plaintiff · Outcome: Terminated 1992-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (NY); filed 1988, issuer incorporated 2005
JAMES RIVER CORP v. HADSON ELEC INC ETAL dismissed
District Court, E.D. Virginia · No. · Filed Aug 31, 1988 · Closed Mar 3, 1989 · Nature of suit: 190 Other contract actions
Role of JAMES RIVER CORP v. HADSON ELEC INC ETAL: Party · Outcome: Terminated 1989-03-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (VA)
Eastland v. James River Corp dismissed
District Court, D. Oregon · No. 3:88-cv-00800 · Filed Jul 20, 1988 · Closed Sep 26, 1988 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Eastland v. James River Corp: Party · Outcome: Terminated 1988-09-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
JAMES RIVER PRESS INC v. UNITED COMMUNICATIONS judgment
District Court, N.D. Illinois · No. · Filed May 27, 1988 · Closed Aug 1, 1988 · Nature of suit: 190 Other contract actions
Role of JAMES RIVER PRESS INC v. UNITED COMMUNICATIONS: Party · Outcome: Terminated 1988-08-01 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Linda Graebner v. James River Corporat judgment
District Court, N.D. California · No. 3:88-cv-01725 · Filed May 6, 1988 · Closed Jul 2, 1990 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Linda Graebner v. James River Corporat: Party · Outcome: Terminated 1990-07-02 — FJC Integrated Database disposition: Judgment on court trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Gayle J. Harden v. James River Corp. closed matched at sponsor-group level (James River)
District Court, D. Oregon · No. 3:88-cv-00129 · Filed Feb 3, 1988 · Closed Oct 3, 1988
Role of James River Corp.: Defendant · Outcome: Terminated 1988-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state); filed 1988, issuer incorporated 2005
Paper Sales Corp. v. James River Corp. judgment
District Court, S.D. New York · No. 1:87-cv-07638 · Filed Oct 27, 1987 · Closed Jul 18, 1990 · Nature of suit: 370 Other fraud
Role of Paper Sales Corp. v. James River Corp.: Party · Outcome: Terminated 1990-07-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
James River Corp v. N / West Pipeline dismissed
District Court, D. Oregon · No. 3:87-cv-01141 · Filed Oct 14, 1987 · Closed Jun 7, 1989 · Nature of suit: 410 Antitrust
Role of James River Corp v. N / West Pipeline: Party · Outcome: Terminated 1989-06-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OR (not the issuer's state)
JAMES RIVER CORPORATION v. GUARDIAN PACKAGING CORP. dismissed
District Court, N.D. California · No. · Filed Oct 14, 1987 · Closed Jan 8, 1988 · Nature of suit: 190 Other contract actions
Role of JAMES RIVER CORPORATION v. GUARDIAN PACKAGING CORP.: Party · Outcome: Terminated 1988-01-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
DAVID G. PIERCE v. JAMES RIVER CORP.OF NEVAD dismissed
District Court, N.D. California · No. · Filed Sep 2, 1987 · Closed Mar 4, 1988 · Nature of suit: 791 Employee Retirement Income Security Act
Role of DAVID G. PIERCE v. JAMES RIVER CORP.OF NEVAD: Party · Outcome: Terminated 1988-03-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
JAMES RIVER DIXIE NORTHERNS v. BURCH ROOFING CO INC judgment
District Court, D. South Carolina · No. · Filed Mar 23, 1987 · Closed Aug 5, 1988 · Nature of suit: 190 Other contract actions
Role of JAMES RIVER DIXIE NORTHERNS v. BURCH ROOFING CO INC: Party · Outcome: Terminated 1988-08-05 — FJC Integrated Database disposition: Judgment on jury verdict; judgment for both plaintiff and defendant Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
SHELF STABLE FOODS, INC. v. JAMES RIVER CORPORATION closed matched at sponsor-group level (James River)
District Court, S.D. Indiana · No. 1:87-cv-00194 · Filed Feb 27, 1987 · Closed Dec 28, 1987
Role of JAMES RIVER CORPORATION: Defendant · Outcome: Terminated 1987-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state); filed 1987, issuer incorporated 2005
ALLEN PEN CO INC v. JAMES RIVER CORP dismissed
District Court, D. Massachusetts · No. · Filed Jul 9, 1986 · Closed Dec 2, 1988 · Nature of suit: 190 Other contract actions
Role of ALLEN PEN CO INC v. JAMES RIVER CORP: Party · Outcome: Terminated 1988-12-02 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Natural Resources v. James River Corp closed matched at sponsor-group level (James River)
District Court, D. New Hampshire · No. 1:85-cv-00758 · Filed Dec 31, 1985 · Closed Jun 24, 1987
Role of James River Corp: Defendant · Outcome: Terminated 1987-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state); filed 1985, issuer incorporated 2005
Cote v. James River Corp closed matched at sponsor-group level (James River)
District Court, D. New Hampshire · No. 1:84-cv-00001 · Filed Jan 3, 1984 · Closed Dec 10, 1985
Role of James River Corp: Defendant · Outcome: Terminated 1985-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state); filed 1984, issuer incorporated 2005
James River Corp v. Combustion Eng closed matched at sponsor-group level (James River)
District Court, D. New Hampshire · No. 1:83-cv-00173 · Filed Apr 1, 1983 · Closed Jul 23, 1985
Role of James River Corp: Plaintiff · Outcome: Terminated 1985-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state); filed 1983, issuer incorporated 2005
James River Corp v. Wrecking Corporation closed matched at sponsor-group level (James River)
District Court, D. New Hampshire · No. 1:83-cv-00171 · Filed Apr 1, 1983 · Closed Aug 22, 1983
Role of James River Corp: Plaintiff · Outcome: Terminated 1983-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state); filed 1983, issuer incorporated 2005
James River Corp v. Carpenters 538 closed matched at sponsor-group level (James River)
District Court, D. New Hampshire · No. 1:81-cv-00223 · Filed May 4, 1981 · Closed May 11, 1981
Role of James River Corp: Plaintiff · Outcome: Terminated 1981-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state); filed 1981, issuer incorporated 2005
Gallant v. James River Corp closed matched at sponsor-group level (James River)
District Court, D. New Hampshire · No. 1:80-cv-00142 · Filed Mar 26, 1980 · Closed Apr 14, 1982
Role of James River Corp: Defendant · Outcome: Terminated 1982-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state); filed 1980, issuer incorporated 2005
Gallant v. James River Corp closed matched at sponsor-group level (James River)
District Court, D. New Hampshire · No. 1:80-cv-00137 · Filed Mar 24, 1980 · Closed Apr 14, 1982
Role of James River Corp: Defendant · Outcome: Terminated 1982-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state); filed 1980, issuer incorporated 2005
USA v. James River Corp closed matched at sponsor-group level (James River)
District Court, D. New Hampshire · No. 1:79-cv-00233 · Filed Aug 3, 1979 · Closed Jul 1, 1986
Role of James River Corp: Defendant · Outcome: Terminated 1986-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state); filed 1979, issuer incorporated 2005
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

2 SEC releases

Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, Noga Delshad, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad Litigation release
SEC · Mar 23, 2007 · Parties as named in the release: Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, Noga Delshad, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad Read the release ↗
exact company name in the release title; issuer's state (NY) named in the release; city (NEW YORK) named
Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad Litigation release
SEC · Feb 13, 2007 · Parties as named in the release: Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad Read the release ↗
exact company name in the release title; issuer's state (NY) named in the release; city (NEW YORK) named
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched James River..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

347 cases: 9 open, 338 closed (disposition not in docket feed)

Weiss Multi-Strategy Advisers LLC v. Bloomberg Finance L.P. open
United States Bankruptcy Court, S.D. New York · No. 26-01035 · Filed Apr 23, 2026
Role of Weiss Multi-Strategy Advisers LLC v. Bloomberg Finance L.P.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Weiss Multi-Strategy Advisers LLC v. INTERTRUST CORPORATE AND FUND SERVICES, LLC open
United States Bankruptcy Court, S.D. New York · No. 26-01033 · Filed Apr 16, 2026
Role of Weiss Multi-Strategy Advisers LLC v. INTERTRUST CORPORATE AND FUND SERVICES, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Weiss Multi-Strategy Advisers LLC v. Salesforce, Inc. open
United States Bankruptcy Court, S.D. New York · No. 26-01027 · Filed Apr 13, 2026
Role of Weiss Multi-Strategy Advisers LLC v. Salesforce, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Howell, III, Trustee v. James River Equipment open matched at sponsor-group level (James River)
United States Bankruptcy Court, N.D. Georgia · No. 24-01015 · Filed Sep 9, 2024
Role of James River Equipment: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Weiss Multi-Strategy Advisers LLC v. DS LIQUID DIV RVA WMS LLC open
United States Bankruptcy Court, S.D. New York · No. 24-04012 · Filed Jul 22, 2024
Role of Weiss Multi-Strategy Advisers LLC v. DS LIQUID DIV RVA WMS LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Weiss Multi-Strategy Funds LLC open
United States Bankruptcy Court, S.D. New York · No. 24-11075 · Filed Jun 19, 2024
Role of Weiss Multi-Strategy Funds LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Stellwag v. BJC HealthCare closed
United States Bankruptcy Court, S.D. Illinois · No. 24-03012 · Filed Jun 3, 2024 · Closed Aug 6, 2024
Role of Stellwag v. BJC HealthCare: Party · Outcome: Case closed 2024-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Weiss Multi-Strategy Advisers LLC open
United States Bankruptcy Court, S.D. New York · No. 24-10743 · Filed Apr 29, 2024
Role of Weiss Multi-Strategy Advisers LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Beskrone v. James River Equipment, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, D. Delaware · No. 23-50472 · Filed Aug 11, 2023 · Closed Feb 28, 2024
Role of James River Equipment, Inc.: Defendant · Outcome: Case closed 2024-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Rolta International, Inc. v. Pinpoint Multi-Strategy Master Fund closed
United States Bankruptcy Court, N.D. Alabama · No. 21-80016 · Filed Feb 12, 2021 · Closed Feb 3, 2022
Role of Rolta International, Inc. v. Pinpoint Multi-Strategy Master Fund: Party · Outcome: Case closed 2022-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Rolta International, Inc. v. Pinpoint Multi-Strategy Master Fund closed
United States Bankruptcy Court, N.D. Alabama · No. 20-80162 · Filed Dec 7, 2020 · Closed Feb 3, 2022 · Nature of suit: 12 Recovery of money/property - 547 preference; 21 Validity, priority or extent of lien or other interest in property
Role of Rolta International, Inc. v. Pinpoint Multi-Strategy Master Fund: Party · Outcome: Case closed 2022-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Honomichl v. BJC HealthCare closed
United States Bankruptcy Court, S.D. Illinois · No. 20-03014 · Filed Jul 2, 2020 · Closed Oct 14, 2020
Role of Honomichl v. BJC HealthCare: Party · Outcome: Case closed 2020-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
James River Coal Company v. Central Hydraulic Service, Inc. open matched at sponsor-group level (James River)
United States Bankruptcy Court, S.D. West Virginia · No. 2:19-mp-02000 · Filed Jan 31, 2019
Role of James River Coal Company: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in WV (not the issuer's state)
Whitebox Multi-Strategy Partners, L.P. v. THE BANK OF NEW YORK MELLON closed
United States Bankruptcy Court, D. Puerto Rico · No. 17-00143 · Filed May 18, 2017 · Closed Feb 15, 2019
Role of Whitebox Multi-Strategy Partners, L.P. v. THE BANK OF NEW YORK MELLON: Party · Outcome: Case closed 2019-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PR (not the issuer's state)
Arrowsmith, Liquidating Trustee v. James River Drywall LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 16-03204 · Filed Jul 26, 2016 · Closed Nov 14, 2016
Role of James River Drywall LLC: Defendant · Outcome: Case closed 2016-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Terminal, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Missouri · No. 16-42569 · Filed Apr 13, 2016 · Closed Oct 5, 2017
Role of James River Coal Terminal, LLC: Debtor · Outcome: Case closed 2017-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
James River Iron, Inc. closed
United States Bankruptcy Court, E.D. Virginia · No. 16-30042 · Filed Jan 5, 2016 · Closed Oct 22, 2020
Role of James River Iron, Inc.: Party · Outcome: Case closed 2020-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (VA)
James River Coal Company v. Mine Service Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03468 · Filed Nov 23, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Cliffs Logan County Coal, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03469 · Filed Nov 23, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. MacAllister Machinery Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03434 · Filed Sep 30, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Aquatic Resources Management, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03433 · Filed Sep 30, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. United Coal Company LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03380 · Filed Jul 2, 2015 · Closed Jun 20, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Uebelhor & Sons Inc. n/k/a Uebelhor and Sons Chevr closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03377 · Filed Jul 1, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Whayne Supply Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03378 · Filed Jul 1, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Rhino Energy, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03376 · Filed Jul 1, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Alliance Coal, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03373 · Filed Jul 1, 2015 · Closed Jan 25, 2017
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2017-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Pevler Coal Sales Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03375 · Filed Jul 1, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Mechel North America Sales Corporation d/b/a Blues closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03374 · Filed Jul 1, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Arch Coal Sales Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03366 · Filed Jun 12, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Brake Supply Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03340 · Filed May 4, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. CSX Transportation, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03341 · Filed May 4, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. American Electric Power closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03338 · Filed May 4, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Duke Energy Business Services LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03342 · Filed May 4, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Verizon closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03337 · Filed May 4, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Appalachian Power Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03339 · Filed May 4, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Lumos Networks LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03343 · Filed May 4, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Xpress Conveyor & Vulcanizing, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03317 · Filed Apr 2, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. JST, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03315 · Filed Apr 2, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Vincennes Industrial Supply Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03316 · Filed Apr 2, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. MATTCO HARLAN, KY closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03314 · Filed Apr 1, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Heartland Pump Rental & Sales Inc. n/k/a Xylem Dew closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03307 · Filed Mar 31, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Austin Powder Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03313 · Filed Mar 31, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Jackson Automotive Distributor closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03312 · Filed Mar 31, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Rufus Stollings Jr. d/b/a Stollings Trucking a/k/a closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03310 · Filed Mar 31, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. MJ&M SALES AND REPAIR closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03309 · Filed Mar 31, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Garrett Auto Parts closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03311 · Filed Mar 31, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Kimberly Dawn Wells closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03308 · Filed Mar 31, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Richwood Industries Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03237 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Phillip S. Hall Company, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03223 · Filed Mar 30, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Simpson & Sons Service, Incorporated d/b/a S & S S closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03246 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Raben Tire Co., LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03231 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Royal Brass, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03240 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Sanders Excavating closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03247 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Scrubet Inc d/b/a Ranger Contracting Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03251 · Filed Mar 30, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Southern Appalachian Mine Supply, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03258 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Tuck Management Group, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03285 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Perry Oil Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03221 · Filed Mar 30, 2015 · Closed Jan 15, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Synenergy Partners, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03270 · Filed Mar 30, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Rice Oil Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03236 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Waste Connections of Kentucky, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03292 · Filed Mar 30, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. S & S Urethane, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03245 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Quality Oil Company, Inc. d/b/a Southern Construct closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03228 · Filed Mar 30, 2015 · Closed Mar 28, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Quality Magnetite, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03227 · Filed Mar 30, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Vitol, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03289 · Filed Mar 30, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Win Energy Remc Community Trust, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03299 · Filed Mar 30, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Warex LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03291 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. White Armature Works, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03296 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Zinkan Enterprises, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03303 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. West River Conveyors And Machinery Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03294 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Xcoal Energy & Resources LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03302 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. The Baughan Group, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03278 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. WLS Drilling Products, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03301 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. W & B Fabricators, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03290 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Sexton Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03253 · Filed Mar 30, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Star Mine Services, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03263 · Filed Mar 30, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Triple S Tire Company Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03283 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Whitaker Security Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03295 · Filed Mar 30, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Skyhawk Construction, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03256 · Filed Mar 30, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. The Combs Group, Inc. d/b/a C B J Plating & Machin closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03279 · Filed Mar 30, 2015 · Closed Sep 27, 2017
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2017-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Windstream Communications, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03300 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Varel International Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03287 · Filed Mar 30, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Weir Slurry Group, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03293 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Saylor Mine Battery, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03249 · Filed Mar 30, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Tabor Machine Company, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03275 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Republic Diesel, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03234 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Supreme Clean Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03269 · Filed Mar 30, 2015 · Closed Jan 15, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. TMK Security closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03281 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Tri-State Rail Services, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03284 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Ridgwood Trucking Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03238 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Toy's Auto Parts, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03282 · Filed Mar 30, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. The Solution Group, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03280 · Filed Mar 30, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. R. M. Johnson Engineering, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03230 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Rice Energy, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03235 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Tee Engineering Company Radon Detection and Contro closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03277 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Spartan Rock Products, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03260 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Technical Water Laboratories Inc closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03276 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. T. Parker Host, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03274 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Stacy Equipment And Repairs, Incorporated closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03262 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. T & N Concrete Construction LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03273 · Filed Mar 30, 2015 · Closed Apr 5, 2018
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2018-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. T & J Trucking Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03272 · Filed Mar 30, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Service Pump & Supply Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03252 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Radford Remanufacturing & Assembly Co. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03232 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Petroleum Products Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03222 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Strictly Business Computer Systems, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03268 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Strata Products USA, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03266 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. RKDIRT, Inc. d/b/a Onyett Fabricators Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03239 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Storm Security, Ltd. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03265 · Filed Mar 30, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Special Mine Services Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03261 · Filed Mar 30, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Southern Pneumatics, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03259 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Shouse Sawmill, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03255 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Scott-Gross Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03250 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Sartin Contracting, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03248 · Filed Mar 30, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. S & S Mining Mfg., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03244 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Ruxer Ford Lincoln, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03243 · Filed Mar 30, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Rumpke Consolidated Companies, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03242 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Rudd Equipment Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03241 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. R. J. Corman Railroad Construction, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03229 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Power Technologies, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03224 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Production Efficiency Corp. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03226 · Filed Mar 30, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. PR Newswire Association, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03225 · Filed Mar 30, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Perry County Tire, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03220 · Filed Mar 30, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Paul's Repair Shop, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03219 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Pat's Excavating, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03218 · Filed Mar 30, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Ole Time Truckin', LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03215 · Filed Mar 30, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Owen Detective Agency Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03216 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Office Depot, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03214 · Filed Mar 30, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Williams Forestry & Associates, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03297 · Filed Mar 30, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Mine Power Products, Incorporated closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03213 · Filed Mar 30, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. SGS North America Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03254 · Filed Mar 30, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Slate Movers, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03257 · Filed Mar 30, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Parsleys' General Tire, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03217 · Filed Mar 30, 2015 · Closed Jun 20, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Wil-Mar Hydraulics And Machine, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03298 · Filed Mar 30, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Streamline Enterprises, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03267 · Filed Mar 30, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Virgil Mullins Trucking, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03288 · Filed Mar 30, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Railworks Track Services, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03233 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. United Central Industrial Supply Company, L.L.C. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03286 · Filed Mar 30, 2015 · Closed Jun 20, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Sternberg, Inc. d/b/a Sternberg International closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03264 · Filed Mar 30, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. L. H. Burns & Associates, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03190 · Filed Mar 27, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Kimes Steel, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03184 · Filed Mar 27, 2015 · Closed Apr 5, 2018
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2018-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. McBride Welding Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03201 · Filed Mar 27, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Mountaineer Machine And Hydraulics, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03205 · Filed Mar 27, 2015 · Closed Jan 15, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Mayo Manufacturing Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03200 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Nalc, LLC d/b/a 243 Lime closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03207 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. J & M Monitoring, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03166 · Filed Mar 27, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. General Rubber & Plastics Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03147 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Landscaping by Brandon Centers LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03191 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. General Engineering Co. of Virginia closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03146 · Filed Mar 27, 2015 · Closed Jun 20, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Elgin Equipment Group, LLC d/b/a Norris Screen & M closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03133 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Ceres Solutions, LLP closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03129 · Filed Mar 27, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. N & N Mine Supply LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03206 · Filed Mar 27, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. M & D Electrical Sales, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03196 · Filed Mar 27, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. MMD Mineral Sizing (America), Incorporated closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03203 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Kaman Industrial Technologies Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03181 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Johnson Industries Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03174 · Filed Mar 27, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Mobile Transport Services, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03204 · Filed Mar 27, 2015 · Closed Apr 5, 2018
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2018-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. HLB Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03158 · Filed Mar 27, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Level 3 Communications, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03193 · Filed Mar 27, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. M.G.R. Services, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03198 · Filed Mar 27, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Network Supply closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03209 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Koorsen Fire & Security, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03187 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Shelley Hensley d/b/a Hensley Trucking LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03211 · Filed Mar 27, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Noble & Son Trucking, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03210 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. National Armature And Machine, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03208 · Filed Mar 27, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Kern Coal Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03183 · Filed Mar 27, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. McGrew Tire Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03202 · Filed Mar 27, 2015 · Closed Apr 6, 2018
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2018-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Horn & Associates, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03159 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Joy Technologies Inc. and Joy Global Conveyors, In closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03177 · Filed Mar 27, 2015 · Closed Jan 25, 2017
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2017-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Martins Fork Security Agency, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03199 · Filed Mar 27, 2015 · Closed Apr 5, 2018
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2018-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Embry Enterprises, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03135 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. M. C. Lawn Logistics, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03197 · Filed Mar 27, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Logi-Tec, Inc., A Close Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03195 · Filed Mar 27, 2015 · Closed Jul 18, 2017
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2017-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Limestone Dust Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03194 · Filed Mar 27, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Lawson Products, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03192 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Hazard Auto & Truck Parts, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03156 · Filed Mar 27, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. King Transport, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03185 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Jasper Electric Motors, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03170 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Hydraulic Pump Specialists, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03161 · Filed Mar 27, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Kentucky Mine Supply Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03182 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Jadco Manufacturing, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03169 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. K and E Technical, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03180 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Irwin Car & Equipment, Inc closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03165 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Evansville Bolt & Nut, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03138 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Jennmar of Pennsylvania, LLC and J-Lok Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03172 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Irvin Construction Services, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03164 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. JT Trucking LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03178 · Filed Mar 27, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Jeff Mart, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03171 · Filed Mar 27, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Jones Mine Repair, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03176 · Filed Mar 27, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Jones and Sons Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03175 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Electric Line Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03132 · Filed Mar 27, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Jerraco Drilling Supply, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03173 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Hinkle Contracting Company, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03157 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Gerald Fields Trucking Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03149 · Filed Mar 27, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Fletcher Mining Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03141 · Filed Mar 27, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. J. & M. Welding Unlimited, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03167 · Filed Mar 27, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Jabo Supply Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03168 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Indian Creek Quarries, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03162 · Filed Mar 27, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Interstate Chemical Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03163 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Howard Engineering And Geology, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03160 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Four Star Field Services Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03143 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Hawkins Bailey Warehouse, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03155 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Flsmidth USA Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03142 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Hall Partenheimer & Hinkle closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03153 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Green Mountain Hydroseeding, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03150 · Filed Mar 27, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Hall Equipment And Supply Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03152 · Filed Mar 27, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Ekenco, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03131 · Filed Mar 27, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Geoscan Seismic Services, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03148 · Filed Mar 27, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Family Tradition, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03140 · Filed Mar 27, 2015 · Closed Apr 5, 2018
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2018-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Fairmont Supply Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03139 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Elmer Buchta Trucking, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03134 · Filed Mar 27, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Enersys Delaware Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03136 · Filed Mar 27, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Hanover Contracting Company LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03154 · Filed Mar 27, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. H & N Trucking, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03151 · Filed Mar 27, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Kroff Chemical Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03188 · Filed Mar 27, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. KY Industrial Sales, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03189 · Filed Mar 27, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Garley Vulcanizing Services LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03145 · Filed Mar 27, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Justice Mine Service Incorporated closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03179 · Filed Mar 27, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Environmental Resources Management Consulting Comp closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03137 · Filed Mar 27, 2015 · Closed Jun 20, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Frontier Corp. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03144 · Filed Mar 27, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Country Boy Seed, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03096 · Filed Mar 26, 2015 · Closed Mar 28, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Dell Marketing LP c/o Dell USA closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03107 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Bluegrass Materials Company, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03070 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Cecil I. Walker Machinery Co. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03085 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Dynatech Electronics, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03114 · Filed Mar 26, 2015 · Closed Jun 25, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Drives And Conveyors, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03112 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Eastern States Mine Supply Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03115 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. D. L. Martin Construction & Excavating Co. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03102 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. C & M Giant Tire, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03079 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Blue One Communications, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03069 · Filed Mar 26, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Appalachian Power Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03052 · Filed Mar 26, 2015 · Closed Apr 21, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. A-1 Portable Restrooms, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03049 · Filed Mar 26, 2015 · Closed Apr 5, 2018
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2018-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Delta Electric, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03108 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Action Petroleum Company, Ltd. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03050 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. CSX Transportation, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03098 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Cole Truck Parts, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03089 · Filed Mar 26, 2015 · Closed Jun 25, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. All Type Hydraulic Cylinder Service, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03119 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Crisp Manufacturing Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03097 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Alpha Services II, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03120 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Crawford Sales Inc. d/b/a Crawford Door And Dock closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03128 · Filed Mar 26, 2015 · Closed Jul 15, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Central Hydraulic Service, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03124 · Filed Mar 26, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. W & D Contractors and Danny Sparkman closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03117 · Filed Mar 26, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Cintas Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03127 · Filed Mar 26, 2015 · Closed Jun 25, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Amerisource Funding, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03123 · Filed Mar 26, 2015 · Closed Jun 25, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. D-A Lubricant Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03103 · Filed Mar 26, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Contract Highwall Mining, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03095 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. A-J-J Trucking Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03118 · Filed Mar 26, 2015 · Closed Jun 20, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Cummins Crosspoint, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03101 · Filed Mar 26, 2015 · Closed Mar 28, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. DFR, Inc. d/b/a Pump Consultants closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03110 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. CBC Engineers & Associates, Ltd., PLLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03083 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Centrifugal And Mechanical Industries, LLC and Cen closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03125 · Filed Mar 26, 2015 · Closed Jun 25, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Chase Pump & Equipment Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03126 · Filed Mar 26, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. American Electric Power closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03122 · Filed Mar 26, 2015 · Closed Apr 30, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Dean Hall Trucking closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03106 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. American Block Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03121 · Filed Mar 26, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Nalco Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03116 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Drill Steel Services, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03111 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Damascus Equipment Of WV, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03104 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. AT&T closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03058 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Appalachian States Analytical, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03055 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Brooks Tire Service, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03075 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Central Automotive Supply, Incorporated closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03086 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Coalfield Lumber Co, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03087 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Consolidated Steel, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03093 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Conjun Laboratories, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03090 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Conn-Weld Industries, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03091 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Coffman Oil Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03088 · Filed Mar 26, 2015 · Closed Jun 20, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Brake Supply Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03073 · Filed Mar 26, 2015 · Closed Apr 21, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. CDW Computer Centers, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03084 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. B & H Coal Co, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03063 · Filed Mar 26, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Cave Quarries Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03082 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Carroll Engineering, Co. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03081 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. C.M.S. White Rocks Machine, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03080 · Filed Mar 26, 2015 · Closed Nov 5, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Buchanan Pump Service & Supply Company, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03076 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. BW/IP International, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03077 · Filed Mar 26, 2015 · Closed Apr 6, 2018
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2018-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Brandeis Machinery & Supply Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03074 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Bocook Engineering, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03071 · Filed Mar 26, 2015 · Closed Nov 20, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Blackburn Contracting, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03068 · Filed Mar 26, 2015 · Closed Jun 25, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Bizport, Ltd. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03067 · Filed Mar 26, 2015 · Closed Jun 25, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Belt Tech, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03065 · Filed Mar 26, 2015 · Closed Jun 25, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Belt Tech Industrial, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03064 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Atlas Copco Construction Mining Technique USA LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03059 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Appalachian Security, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03053 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. A A A Mine Service, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03047 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. A & R Supply Of Indiana, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03046 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Aramark Uniform Services (Baltimore), LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03056 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Arc Welding Supply Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03057 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. A. L. Lee Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03048 · Filed Mar 26, 2015 · Closed May 10, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Daniels Electric Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03105 · Filed Mar 26, 2015 · Closed Jul 29, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Aztar Indiana Gaming Company, LLC d/b/a Tropicana closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03060 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Appalachian Mining And Engineering, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03051 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Derby Fire & Safety closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03109 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Duke Energy Business Services LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03113 · Filed Mar 26, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Big K, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03066 · Filed Mar 26, 2015 · Closed Jun 20, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. C & B Blueprint, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03078 · Filed Mar 26, 2015 · Closed Mar 11, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Boyd And Sons Machinery, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03072 · Filed Mar 26, 2015 · Closed Jun 25, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. B & M Machine Shop Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03062 · Filed Mar 26, 2015 · Closed Apr 7, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. B & M Excavating L.L.C. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03061 · Filed Mar 26, 2015 · Closed Jun 17, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Cumberland Valley Electric, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03100 · Filed Mar 26, 2015 · Closed Sep 17, 2015
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2015-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Cumberland Mine Service, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03099 · Filed Mar 26, 2015 · Closed Jan 6, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company v. Continuum Coal LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 15-03094 · Filed Mar 26, 2015 · Closed Jun 20, 2016
Role of James River Coal Company: Plaintiff · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Escrow Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 14-31873 · Filed Apr 7, 2014 · Closed Dec 28, 2017
Role of James River Escrow Inc.: Debtor · Outcome: Case closed 2017-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Service Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 14-31872 · Filed Apr 7, 2014 · Closed Dec 28, 2017
Role of James River Coal Service Company: Debtor · Outcome: Case closed 2017-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Sales, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 14-31871 · Filed Apr 7, 2014 · Closed Dec 28, 2017
Role of James River Coal Sales, Inc.: Debtor · Outcome: Case closed 2017-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
James River Coal Company closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 14-31848 · Filed Apr 7, 2014 · Closed Jun 27, 2018
Role of James River Coal Company: Debtor · Outcome: Case closed 2018-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA)
217 Canner Associates, LLC, Liquidating Trustee v. Paradigm Multi-Strategy Fund LLC - formerly Parad closed
United States Bankruptcy Court, S.D. New York · No. 12-01974 · Filed Nov 19, 2012 · Closed Mar 8, 2021
Role of 217 Canner Associates, LLC, Liquidating Trustee v. Paradigm Multi-Strategy Fund LLC - formerly Parad: Party · Outcome: Case closed 2021-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Irving H. Picard, Trustee for the Liquidation of B v. Multi-Strategy Fund Limited closed
United States Bankruptcy Court, S.D. New York · No. 12-01205 · Filed Mar 22, 2012 · Closed Mar 6, 2017
Role of Irving H. Picard, Trustee for the Liquidation of B v. Multi-Strategy Fund Limited: Party · Outcome: Case closed 2017-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
J.H. Cohn, LLP, as Unsecured Creditor Agent v. James River Exteriors, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, D. Delaware · No. 12-50218 · Filed Feb 24, 2012 · Closed Oct 16, 2012
Role of James River Exteriors, LLC: Defendant · Outcome: Case closed 2012-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Mukamal v. Bluefin Multi Strategy Fund Spc closed
United States Bankruptcy Court, S.D. Florida. · No. 11-02874 · Filed Nov 21, 2011 · Closed Jan 12, 2013
Role of Mukamal v. Bluefin Multi Strategy Fund Spc: Party · Outcome: Case closed 2013-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Mukamal v. Bluefin Multi Strategy Fund Spc closed
United States Bankruptcy Court, S.D. Florida. · No. 11-02853 · Filed Nov 18, 2011 · Closed Jan 12, 2013
Role of Mukamal v. Bluefin Multi Strategy Fund Spc: Party · Outcome: Case closed 2013-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Fairfield Sentry Limited (In Liquidation) v. Multi-Strategy Fund Limited open
United States Bankruptcy Court, S.D. New York · No. 11-01576 · Filed Mar 3, 2011
Role of Fairfield Sentry Limited (In Liquidation) v. Multi-Strategy Fund Limited: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Sparkman, Trustee v. James River Equipment Carolina, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. North Carolina · No. 11-00024 · Filed Jan 27, 2011 · Closed Jun 3, 2011
Role of James River Equipment Carolina, LLC: Defendant · Outcome: Case closed 2011-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (NC)
Official Committee of Unsecured Creditors of TOUSA v. Tannenbaum Multi-Strategy Master Fund closed
United States Bankruptcy Court, S.D. Florida. · No. 10-02242 · Filed Jan 27, 2010 · Closed Sep 19, 2011
Role of Official Committee of Unsecured Creditors of TOUSA v. Tannenbaum Multi-Strategy Master Fund: Party · Outcome: Case closed 2011-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Palm Beach Multi-Strategy Fund, LP v. Keith closed
United States Bankruptcy Court, N.D. Texas · No. 08-03366 · Filed Jul 28, 2008 · Closed Jan 30, 2009
Role of Palm Beach Multi-Strategy Fund, LP v. Keith: Party · Outcome: Case closed 2009-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Manchester, Inc. v. Palm Beach Multi-Strategy Fund, LP closed
United States Bankruptcy Court, N.D. Texas · No. 08-03089 · Filed Mar 25, 2008 · Closed Sep 12, 2008
Role of Manchester, Inc. v. Palm Beach Multi-Strategy Fund, LP: Party · Outcome: Case closed 2008-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Bayou Fund, LLC v. Astron Multi-Strategy Fund, L.P. closed
United States Bankruptcy Court, S.D. New York · No. 08-08220 · Filed Feb 29, 2008 · Closed May 29, 2008
Role of Bayou Fund, LLC v. Astron Multi-Strategy Fund, L.P.: Party · Outcome: Case closed 2008-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Ritchie Multi-Strategy Global, LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 07-24236 · Filed Dec 26, 2007 · Closed May 30, 2008
Role of Ritchie Multi-Strategy Global, LLC: Party · Outcome: Case closed 2008-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Bayou Management, LLC v. PCM Multi-Strategy Fund LP closed
United States Bankruptcy Court, S.D. New York · No. 06-08492 · Filed Sep 7, 2006 · Closed Mar 25, 2008
Role of Bayou Management, LLC v. PCM Multi-Strategy Fund LP: Party · Outcome: Case closed 2008-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bayou Management, LLC v. PCM Multi-Strategy Fund LP closed
United States Bankruptcy Court, S.D. New York · No. 06-08440 · Filed Aug 22, 2006 · Closed Sep 22, 2006
Role of Bayou Management, LLC v. PCM Multi-Strategy Fund LP: Party · Outcome: Case closed 2006-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Bayou Management, LLC v. LWM Aggressive Multi-Strategy closed
United States Bankruptcy Court, S.D. New York · No. 06-08386 · Filed Aug 21, 2006 · Closed Nov 29, 2007
Role of Bayou Management, LLC v. LWM Aggressive Multi-Strategy: Party · Outcome: Case closed 2007-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Miller v. James River Grounds Management, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, D. Delaware · No. 04-57104 · Filed Nov 29, 2004 · Closed Jul 5, 2005
Role of James River Grounds Management, Inc.: Defendant · Outcome: Case closed 2005-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Ames Merchandising Corporation v. James River Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, S.D. New York · No. 03-04849 · Filed Jul 1, 2003 · Closed Oct 19, 2010
Role of James River Corporation: Defendant · Outcome: Case closed 2010-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (NY)
JAMES RIVER COAL SERVICE COMPANY closed matched at sponsor-group level (James River)
United States Bankruptcy Court, M.D. Tennessee · No. 3:03-bk-04097 · Filed Mar 25, 2003 · Closed Jul 24, 2006
Role of JAMES RIVER COAL SERVICE COMPANY: Debtor · Outcome: Case closed 2006-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
JAMES RIVER COAL SALES, INC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, M.D. Tennessee · No. 3:03-bk-04096 · Filed Mar 25, 2003 · Closed Jul 24, 2006
Role of JAMES RIVER COAL SALES, INC: Debtor · Outcome: Case closed 2006-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
JAMES RIVER COAL COMPANY closed matched at sponsor-group level (James River)
United States Bankruptcy Court, M.D. Tennessee · No. 3:03-bk-04095 · Filed Mar 25, 2003 · Closed Jul 30, 2010
Role of JAMES RIVER COAL COMPANY: Debtor · Outcome: Case closed 2010-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
Bristow v. James River Bank closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 02-05062 · Filed Nov 4, 2002 · Closed Jan 21, 2003
Role of James River Bank: Defendant · Outcome: Case closed 2003-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA); filed 2002, issuer incorporated 2005
Bristow v. James River Bank closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 02-05053 · Filed Oct 2, 2002 · Closed Jan 21, 2003
Role of James River Bank: Defendant · Outcome: Case closed 2003-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA); filed 2002, issuer incorporated 2005
SunTrust Bank v. James River, LLC closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 01-07075 · Filed Sep 14, 2001 · Closed Jan 10, 2002
Role of James River, LLC: Defendant · Outcome: Case closed 2002-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA); filed 2001, issuer incorporated 2005
James River Bank v. Young closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 01-02043 · Filed May 4, 2001 · Closed Oct 9, 2001
Role of James River Bank: Plaintiff · Outcome: Case closed 2001-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA); filed 2001, issuer incorporated 2005
Twin County Grocers, Inc. v. James River Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, D. New Jersey · No. 00-05793 · Filed Dec 1, 2000 · Closed Dec 5, 2002
Role of James River Corporation: Defendant · Outcome: Case closed 2002-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 2000, issuer incorporated 2005
Martino's Bakery Inc v. James River Corp closed matched at sponsor-group level (James River)
United States Bankruptcy Court, C.D. California · No. 2:00-ap-01486 · Filed Mar 17, 2000 · Closed Dec 5, 2000
Role of James River Corp: Defendant · Outcome: Case closed 2000-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); filed 2000, issuer incorporated 2005
Pereira v. James River Corp closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. New York · No. 1-99-01586 · Filed Nov 12, 1999 · Closed Mar 2, 2000
Role of James River Corp: Defendant · Outcome: Case closed 2000-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (NY); filed 1999, issuer incorporated 2005
Colfor, Inc. v. James River Corp closed matched at sponsor-group level (James River)
United States Bankruptcy Court, N.D. Ohio · No. 98-06075 · Filed Feb 5, 1998 · Closed Apr 25, 2001
Role of James River Corp: Defendant · Outcome: Case closed 2001-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1998, issuer incorporated 2005
Superior Fast Freight Inc v. James River Corp closed matched at sponsor-group level (James River)
United States Bankruptcy Court, C.D. California · No. 2:96-ap-03821 · Filed Dec 3, 1996 · Closed Oct 1, 1998
Role of James River Corp: Defendant · Outcome: Case closed 1998-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); filed 1996, issuer incorporated 2005
Edward Wolkowitz Chapter 7 Trustee v. James River Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, C.D. California · No. 2:96-ap-02848 · Filed Aug 6, 1996 · Closed Nov 15, 1996
Role of James River Corporation: Defendant · Outcome: Case closed 1996-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); filed 1996, issuer incorporated 2005
Odd's-N-End's, Inc. v. James River Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, W.D. New York · No. 1-95-01153 · Filed Jun 19, 1995 · Closed Nov 6, 1997
Role of James River Corporation: Defendant · Outcome: Case closed 1997-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (NY); filed 1995, issuer incorporated 2005
BIG WHEEL HOLDING COMPANY, INC. v. JAMES RIVER CORP. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, D. Delaware · No. 95-00052 · Filed Jun 16, 1995 · Closed Apr 19, 1996
Role of JAMES RIVER CORP.: Defendant · Outcome: Case closed 1996-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 1995, issuer incorporated 2005
Remes v. James River Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, W.D. Michigan · No. 94-08349 · Filed Oct 26, 1994 · Closed Mar 9, 1995
Role of James River Corporation: Defendant · Outcome: Case closed 1995-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state); filed 1994, issuer incorporated 2005
Gross Common Carrier, Inc. v. James River Co., Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, W.D. Wisconsin · No. 1-93-05249 · Filed Aug 6, 1993 · Closed Mar 7, 1994
Role of James River Co., Inc.: Defendant · Outcome: Case closed 1994-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WI (not the issuer's state); filed 1993, issuer incorporated 2005
Bash v. James River Corp closed matched at sponsor-group level (James River)
United States Bankruptcy Court, N.D. Ohio · No. 93-01347 · Filed Jun 29, 1993 · Closed Nov 22, 1993
Role of James River Corp: Defendant · Outcome: Case closed 1993-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1993, issuer incorporated 2005
James River Clinic v. Terry closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 93-04034 · Filed Jun 28, 1993 · Closed Dec 9, 1993
Role of James River Clinic: Plaintiff · Outcome: Case closed 1993-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA); filed 1993, issuer incorporated 2005
Kay's Ice Cream Of Knoxville, Inc. v. James River Corporation closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Tennessee · No. 3:93-ap-03042 · Filed Mar 16, 1993 · Closed Nov 8, 1994
Role of James River Corporation: Defendant · Outcome: Case closed 1994-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 1993, issuer incorporated 2005
Vaughan (Trustee) v. James River Corp closed matched at sponsor-group level (James River)
United States Bankruptcy Court, N.D. Ohio · No. 92-03488 · Filed Oct 14, 1992 · Closed Jan 27, 1994
Role of James River Corp: Defendant · Outcome: Case closed 1994-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1992, issuer incorporated 2005
Leonard v. James River Corp. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, D. New Jersey · No. 92-2787 · Filed Sep 1, 1992 · Closed Aug 25, 1993
Role of James River Corp.: Defendant · Outcome: Case closed 1993-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 1992, issuer incorporated 2005
Whitaker v. James River Ii Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-13793 · Filed Jul 28, 1992 · Closed Sep 26, 1997
Role of James River Ii Inc.: Defendant · Outcome: Case closed 1997-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (FL); filed 1992, issuer incorporated 2005
James River Associates closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 92-40333 · Filed Feb 13, 1992 · Closed Dec 14, 1993
Role of James River Associates: Debtor · Outcome: Case closed 1993-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA); filed 1992, issuer incorporated 2005
Robert E. Brizendine v. James River Corp. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, N.D. Georgia · No. 91-96955 · Filed Oct 31, 1991 · Closed Aug 10, 1993
Role of James River Corp.: Defendant · Outcome: Case closed 1993-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1991, issuer incorporated 2005
James River Building Supply Company v. Robbins closed matched at sponsor-group level (James River)
United States Bankruptcy Court, E.D. Virginia · No. 91-03112 · Filed Sep 6, 1991 · Closed Mar 20, 1992
Role of James River Building Supply Company: Plaintiff · Outcome: Case closed 1992-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the group's state (VA); filed 1991, issuer incorporated 2005
Vining v. James River II, Inc. closed matched at sponsor-group level (James River)
United States Bankruptcy Court, W.D. Louisiana · No. 91-01154 · Filed Jun 12, 1991 · Closed Oct 27, 1993
Role of James River II, Inc.: Defendant · Outcome: Case closed 1993-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state); filed 1991, issuer incorporated 2005
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

28 differences found between the filings for James River — 15 worth asking about (compared the newest 50 of 289 filings on Oct 24, 2026; older filings not covered)

Worth asking · Mar 23, 2007

Regulator action naming a team member: Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, Noga Delshad, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad (Mar 23, 2007)

An SEC litigation release dated Mar 23, 2007 names Aragon Partners LP (member issuer). Our match estimate: 90%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, Noga Delshad, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad ↗Aragon Partners LP — PartnerFacts page ↗
Sources
Worth asking · Feb 13, 2007

Regulator action naming a team member: Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad (Feb 13, 2007)

An SEC litigation release dated Feb 13, 2007 names Aragon Partners LP (member issuer). Our match estimate: 90%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Aragon Capital Management LLC, Aragon Partners LP, Zvi Rosenthal, Amir Rosenthal, Ayal Rosenthal, Oren Rosenthal, David Heyman, Heyman & Son Investment Partnership LP, Young Kim, and Bahram Delshad ↗Aragon Partners LP — PartnerFacts page ↗
Sources
Worth asking · Mar 30, 2015 – Sep 9, 2024

40 bankruptcy cases name the subject or team members

Bankruptcy case: James River Coal Terminal, LLC — filed Apr 13, 2016 · Bankruptcy case: Howell, III, Trustee v. James River Equipment — filed Sep 9, 2024 · Bankruptcy case: Beskrone v. James River Equipment, Inc. — filed Aug 11, 2023 · Bankruptcy case: James River Iron, Inc. — filed Jan 5, 2016 · Bankruptcy case: James River Coal Company v. Central Hydraulic Service, Inc. — filed Jan 31, 2019 · and 35 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Missouri ↗James River — sponsor group page ↗Docket · United States Bankruptcy Court, N.D. Georgia ↗Docket · United States Bankruptcy Court, D. Delaware ↗
Sources
Worth asking · Apr 13, 2015 – Feb 9, 2026

12 court cases name James River — 7 as defendant

By role: defendant in 7, plaintiff in 4, party in 1. Newest: "Rose Holdings, LLC v. James River Equipment Virginia LLC" (District Court, N.D. West Virginia, Feb 9, 2026); "James River Insurance Company v. The Spoke LLC" (District Court, D. Massachusetts, Feb 2, 2026); "James River Equipment Virginia, LLC v. Dixon Fleet Services, LLC" (District Court, E.D. North Carolina, Sep 11, 2025). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Rose Holdings, LLC v. James River Equipment Virginia LLC ↗Docket · James River Insurance Company v. The Spoke LLC ↗Docket · James River Equipment Virginia, LLC v. Dixon Fleet Services, LLC ↗Docket · Fleming Intermediate Holdings LLC v. James River Group Holdings, Ltd. ↗
Sources
Worth asking · Dec 2, 2021 – Mar 22, 2023

Amount sold went down between filings — III Convex Strategies Fund Ltd.

The Dec 2, 2021 filing says $445,819,394 sold; the Mar 22, 2023 Form D/A says $286,053,226 sold — $159,766,168 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Dec 2, 2021 ↗Form D/A (later) · Mar 22, 2023 ↗III Convex Strategies Fund Ltd. — PartnerFacts page ↗
Sources
Note · Mar 6, 2012

Last filing Mar 6, 2012 with 10% of the target sold — IAM Mini-Fund 30 Ltd

IAM Mini-Fund 30 Ltd (last filing Mar 6, 2012; $50,000,000 sold of $500,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

IAM Mini-Fund 30 Ltd — PartnerFacts page ↗EDGAR filer page ↗
Sources
Note · Feb 22, 2019 – Aug 14, 2026

10 other issuers file from the same address — 8 member issuers (III FUND LP; III RELATIVE VALUE CREDIT STRATEGIES FUND L P; III SELECT CREDIT FUND LP; …)

The address on file, 777 Yamato Road, Suite 300, Boca Raton, FL, is used by 18 issuers in our index across 1 sponsor group; 10 are outside this group. It is on our registered-agent / shared-office list (18 issuers in 11 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

III FUND LP — PartnerFacts page ↗III RELATIVE VALUE CREDIT STRATEGIES FUND L P — PartnerFacts page ↗III SELECT CREDIT FUND LP — PartnerFacts page ↗EDGAR filer page · III FUND LP ↗
Sources
Worth asking · Feb 1, 2022 – Apr 13, 2022

Form D filed 71 days after the first sale — Aragon Private SPV II LLC

The filing says the first sale was Feb 1, 2022. The Form D was filed Apr 13, 2022 — 71 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 56 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 13, 2022 ↗Aragon Private SPV II LLC — PartnerFacts page ↗
Sources
Worth asking · Sep 13, 2021 – Mar 31, 2022

Form D filed 199 days after the first sale — Aragon Private SPV I LLC

The filing says the first sale was Sep 13, 2021. The Form D was filed Mar 31, 2022 — 199 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 184 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 31, 2022 ↗Aragon Private SPV I LLC — PartnerFacts page ↗
Sources
Note · Jan 8, 2026 – Jan 30, 2026

Form D filed 22 days after the first sale — III Multi-Strategy Fund L.P.

The filing says the first sale was Jan 8, 2026. The Form D was filed Jan 30, 2026 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 30, 2026 ↗III Multi-Strategy Fund L.P. — PartnerFacts page ↗
Sources
Note · Jan 1, 2008 – Mar 22, 2024

16 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — III SELECT CREDIT FUND LP (latest filing Mar 22, 2024) · No amendment in the last 12 months on an offering that may still be open — Hutch Offshore Ltd. (latest filing Mar 24, 2023) · No amendment in the last 12 months on an offering that may still be open — III Convex Strategies Hub Fund Ltd. (latest filing Mar 22, 2023) · No amendment in the last 12 months on an offering that may still be open — III Convex Strategies Fund Ltd. (latest filing Mar 22, 2023) · No amendment in the last 12 months on an offering that may still be open — Aragon Offshore Fund Ltd. (latest filing Jun 15, 2022) · and 11 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 22, 2024 ↗III SELECT CREDIT FUND LP — PartnerFacts page ↗Form D/A · Mar 24, 2023 ↗Hutch Offshore Ltd. — PartnerFacts page ↗
Sources
Worth asking · Feb 7, 2020 – Apr 14, 2025

62 people are no longer listed on a later amendment

Robert Hart is no longer listed on the Apr 14, 2025 amendment — III Credit Opportunities Fund Ltd. · Robert Hart is no longer listed on the Apr 14, 2025 amendment — III Credit Opportunities Fund L.P. · Mark Perry is no longer listed on the Apr 14, 2025 amendment — III Credit Opportunities Fund Ltd. · Mark Perry is no longer listed on the Apr 14, 2025 amendment — III Credit Opportunities Fund L.P. · Gonen Minuskin is no longer listed on the Apr 14, 2025 amendment — III Credit Opportunities Fund Ltd. · and 57 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Apr 12, 2024 ↗Form D/A · Apr 14, 2025 ↗Robert Hart — PartnerFacts page ↗III Credit Opportunities Fund Ltd. — PartnerFacts page ↗
Sources
Note · Mar 12, 2010 – Mar 26, 2024

22 role changes for the same people across filings

Hutch Capital Management LLC's role changed at Hutch Onshore LLC: promoter → executive officer · Hutch Capital Management LLC's role changed at Hutch Onshore LLC: executive officer → promoter · III Capital Management's role changed at III Convex Strategies Hub Fund Ltd.: promoter → executive officer · Hutch Capital Management LLC's role changed at Hutch Offshore Ltd.: promoter → executive officer · Hutch Capital Management LLC's role changed at Hutch Onshore LLC: promoter → executive officer · and 17 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Mar 24, 2023 ↗Form D/A · Mar 26, 2024 ↗Hutch Capital Management LLC — PartnerFacts page ↗Hutch Onshore LLC — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Jan 30, 2026

10 people are written more than one way across the filings

Karen Hansen is written 2 different ways on the filings · William P. McCauley is written 2 different ways on the filings · Thomas Olofsson is written 2 different ways on the filings · Paul H Saunders is written 3 different ways on the filings · Laura P. McGrath is written 2 different ways on the filings · and 5 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D/A · Nov 27, 2018 ↗Form D · Jan 30, 2026 ↗Karen Hansen — PartnerFacts page ↗Form D/A · Mar 16, 2009 ↗
Sources
Note · Jul 15, 2011 – Feb 8, 2021

4 address changes between filings

Address moved from Richmond, VA to Manakin-Sabot, VA — Hutch Offshore Ltd. · Address moved from Manakin-Sabot, VA to Richmond, VA — Hutch Onshore LLC · Address moved from Manakin-Sabot, VA to Richmond, VA — Hutch Offshore Ltd. · Address moved from Christiansted, Virgin Islands, U.S. (as filed: VI) to Manakin-Sabot, VA — TURBO MULTI STRATEGY LLC

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Feb 7, 2020 ↗Form D/A · Feb 8, 2021 ↗Hutch Offshore Ltd. — PartnerFacts page ↗Form D/A · Jun 9, 2017 ↗
Sources
Worth asking · Jul 29, 2015 – Oct 16, 2017

2 separate companies in this group use the same name: "III Convex Strategies Fund Ltd."

CIK 1649300 (first filed Jul 29, 2015, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1719705 (first filed Oct 16, 2017, Boca Raton, FL).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

III Convex Strategies Fund Ltd. — PartnerFacts page ↗III Convex Strategies Fund L.P. — PartnerFacts page ↗EDGAR filer page · CIK 1649300 ↗EDGAR filer page · CIK 1719705 ↗
Sources
Worth asking · Mar 16, 2009 – Jan 27, 2017

2 separate companies in this group use the same name: "JAMES RIVER MULTI STRATEGY FUND LP"

CIK 1130766 (first filed Mar 16, 2009, Manakin-Sabot, VA); CIK 1696092 (first filed Jan 27, 2017, George Town, Grand Cayman, Cayman Islands (as filed: E9)).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

JAMES RIVER MULTI STRATEGY FUND LP — PartnerFacts page ↗James River Multi-Strategy Fund Ltd. — PartnerFacts page ↗EDGAR filer page · CIK 1130766 ↗EDGAR filer page · CIK 1696092 ↗
Sources
Worth asking · Jun 25, 2010 – Jun 29, 2011

2 separate companies in this group use the same name: "III Credit Opportunities Fund L.P."

CIK 1493595 (first filed Jun 25, 2010, Boca Raton, FL); CIK 1524443 (first filed Jun 29, 2011, George Town, Grand Cayman, Cayman Islands (as filed: E9)).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

III Credit Opportunities Fund L.P. — PartnerFacts page ↗III Credit Opportunities Fund Ltd. — PartnerFacts page ↗EDGAR filer page · CIK 1493595 ↗EDGAR filer page · CIK 1524443 ↗
Sources
Worth asking · Apr 20, 2011 – Jun 29, 2011

2 separate companies in this group use the same name: "III Structured Macro Fund Ltd."

CIK 1518331 (first filed Apr 20, 2011, George Town, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1524444 (first filed Jun 29, 2011, Manakin-Sabot, VA).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

III Structured Macro Fund Ltd. — PartnerFacts page ↗III Structured Macro Fund L.P. — PartnerFacts page ↗EDGAR filer page · CIK 1518331 ↗EDGAR filer page · CIK 1524444 ↗
Sources
Worth asking · Mar 16, 2009 – Aug 6, 2009

2 separate companies in this group use the same name: "III FUND LP"

CIK 1077921 (first filed Mar 16, 2009, Boca Raton, FL); CIK 1469720 (first filed Aug 6, 2009, Grand Cayman, Cayman Islands (as filed: E9)).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

III FUND LP — PartnerFacts page ↗III Fund Ltd. — PartnerFacts page ↗EDGAR filer page · CIK 1077921 ↗EDGAR filer page · CIK 1469720 ↗
Sources
Worth asking · Mar 16, 2009

2 separate companies in this group use the same name: "III CREDIT BIAS FUND LTD"

CIK 1426139 (first filed Mar 16, 2009, Grand Cayman, Cayman Islands (as filed: E9)); CIK 1407731 (first filed Mar 16, 2009, Manakin-Sabot, VA).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

III CREDIT BIAS FUND LTD — PartnerFacts page ↗III CREDIT BIAS FUND LP — PartnerFacts page ↗EDGAR filer page · CIK 1426139 ↗EDGAR filer page · CIK 1407731 ↗
Sources
Worth asking · Mar 16, 2009

2 separate companies in this group use the same name: "III SELECT CREDIT FUND LP"

CIK 1426147 (first filed Mar 16, 2009, Boca Raton, FL); CIK 1426141 (first filed Mar 16, 2009, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)).

What this means Two legal entities with one name can make it unclear which one you invested in. Match the CIK and the SEC file number on your documents, not just the name.

III SELECT CREDIT FUND LP — PartnerFacts page ↗III SELECT CREDIT FUND LTD — PartnerFacts page ↗EDGAR filer page · CIK 1426147 ↗EDGAR filer page · CIK 1426141 ↗
Sources
Note · Aug 27, 2021 – Aug 14, 2026

16 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — III Convexity Strategies Fund L.P. · Address on file is a registered agent / shared office — III Credit Opportunities Fund Ltd. · Address on file is a registered agent / shared office — III Credit Opportunities Fund L.P. · Address on file is a registered agent / shared office — III Multi-Strategy Fund L.P. · Address on file is a registered agent / shared office — III SELECT CREDIT FUND LP · and 11 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D · Aug 14, 2026 ↗III Convexity Strategies Fund L.P. — PartnerFacts page ↗Form D/A · Apr 14, 2026 ↗III Credit Opportunities Fund Ltd. — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Aug 14, 2026

Member companies were formed in 3 different states

Delaware (32), Cayman Islands (24), De (2) — out of 58 member issuers. The odd ones out: III ONSHORE LP (De); JAMES RIVER ASIA PACIFIC FUND LP (De); III CREDIT BIAS FUND LTD (Cayman Islands); III SELECT CREDIT FUND LTD (Cayman Islands); III RELATIVE VALUE CREDIT STRATEGIES FUND LTD (Cayman Islands); ASI Offshore Global Relative Value Fund, Ltd. (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

James River — sponsor group page ↗III ONSHORE LP — PartnerFacts page ↗JAMES RIVER ASIA PACIFIC FUND LP — PartnerFacts page ↗III CREDIT BIAS FUND LTD — PartnerFacts page ↗
Sources
Note · Mar 16, 2009 – Aug 14, 2026

Member companies list addresses in 6 different states

Cayman Islands (as filed: E9) (24), VA (21), FL (8), NY (3), IL (1), NC (1). 27 members use a registered-agent or shared-office address: III FUND LP (777 Yamato Road, Suite 300, Boca Raton, FL); ASI GLOBAL RELATIVE VALUE FUND L P (201 S. College St., Suite 1640, Charlotte, NC); III RELATIVE VALUE CREDIT STRATEGIES FUND L P (777 Yamato Road, Suite 300, Boca Raton, FL); III SELECT CREDIT FUND LTD (Waystone Governance Ltd., Suite 5b201, 2nd Floor, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

James River — sponsor group page ↗III FUND LP — PartnerFacts page ↗ASI GLOBAL RELATIVE VALUE FUND L P — PartnerFacts page ↗III RELATIVE VALUE CREDIT STRATEGIES FUND L P — PartnerFacts page ↗
Sources
Note · Feb 9, 2017 – Mar 24, 2023

Issuer used a different name before — Hutch Offshore Ltd.

SEC records list prior names for this filer: James River Value Fund Ltd.. The current name on file is "Hutch Offshore Ltd.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗Hutch Offshore Ltd. — PartnerFacts page ↗
Sources
Note · Jul 29, 2015 – Mar 22, 2023

Issuer used a different name before — III Convex Strategies Fund Ltd.

SEC records list prior names for this filer: III Convexity Value Fund Ltd.. The current name on file is "III Convex Strategies Fund Ltd.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗III Convex Strategies Fund Ltd. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 289 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

21 of 62 offerings report sales commissions totalling $39,923,045; 0 report finder's fees; 1 reports proceeds to related persons totalling $450,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 14, 2026 D
III Convexity Strategies Fund L.P.
File 021-594324
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Tangent Capital Partners, LLC BrokerCheck CRD 146999 ↗		EDGAR ↗
Apr 14, 2026 D/A
III Credit Opportunities Fund L.P.
File 021-144051
$5,454,042 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
Anchor Asset Management BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Tangent Capital Partners, LLC BrokerCheck CRD 146999 ↗		EDGAR ↗
Apr 14, 2026 D/A
III Credit Opportunities Fund Ltd.
File 021-162037
$2,491,893 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
Anchor Asset Management BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Tangent Capital Partners, LLC BrokerCheck CRD 146999 ↗		EDGAR ↗
Mar 24, 2026 D/A
Hutch Onshore LLC
File 021-264727
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Jan 30, 2026 D
III Multi-Strategy Fund L.P.
File 021-571808
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Tangent Capital Partners, LLC BrokerCheck CRD 146999 ↗		EDGAR ↗
Mar 22, 2024 D/A
III SELECT CREDIT FUND LP
File 021-114350
$908,748 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
Anchor Asset Management BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Tangent Capital Partners, LLC BrokerCheck CRD 146999 ↗		EDGAR ↗
Mar 24, 2023 D/A
Hutch Offshore Ltd.
File 021-280423
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Mar 22, 2023 D/A
III Convex Strategies Fund Ltd.
File 021-244711
$3,539,260 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Tangent Capital Partners, LLC BrokerCheck CRD 146999 ↗		EDGAR ↗
Mar 22, 2023 D/A
III Convex Strategies Hub Fund Ltd.
File 021-279357
$0 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Jun 15, 2022 D/A
Aragon Partners LP
File 021-402949
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
None listed on this filingEDGAR ↗
Jun 15, 2022 D/A
Aragon Offshore Fund Ltd.
File 021-402955
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Apr 13, 2022 D
Aragon Private SPV II LLC
File 021-441652
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
None listed on this filingEDGAR ↗
Mar 31, 2022 D
Aragon Private SPV I LLC
File 021-439818
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
None listed on this filingEDGAR ↗
Feb 11, 2022 D/A
III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPC
File 021-331789
$715,686$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Jan 31, 2022 D/A
James River Multi-Strategy Fund Ltd.
File 021-279494
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗		EDGAR ↗
Nov 4, 2021 D/A
Summit Action Fund LLC, Opportunities Series Class A-2
File 021-352496
$0 (est.)$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Oct 28, 2021 D/A
III SELECT CREDIT FUND LTD
File 021-114343
$8,466,102 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗		EDGAR ↗
Oct 28, 2021 D/A
III Convex Strategies Fund L.P.
File 021-296730
$96,008$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗		EDGAR ↗
Aug 27, 2021 D/A
III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPC
File 021-293688
$276,701$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Aug 27, 2021 D/A
III EP Strategies Fund Ltd.
File 021-293698
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 9, 2021 D/A
TURBO MULTI STRATEGY LLC
File 021-55766
$10,853 (est.)$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗		EDGAR ↗
Feb 21, 2020 D/A
III Government Relative Value Fund Ltd.
File 021-333415
$274,569 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Feb 13, 2020 D
James River Equity Fund LLC Series A
File 021-360519
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Feb 13, 2020 D
James River Equity Fund LLC Series B
File 021-360526
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Feb 13, 2020 D
James River Equity Fund LLC Series C
File 021-360530
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Jan 9, 2020 D/A
III RELATIVE VALUE CREDIT STRATEGIES FUND L P
File 021-83335
$762,569 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Jan 9, 2020 D/A
III RELATIVE VALUE CREDIT STRATEGIES FUND LTD
File 021-124010
$6,573,232 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
May 24, 2019 D/A
Summit Action Fund LLC, Opportunities Series
File 021-287354
$0 (est.)$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
May 10, 2019 D/A
III CRE Bridge Loan Fund L.P.
File 021-302038
$0 (est.)$0$0 (est.)
The Manager or an affiliate of the Manager receives management fees.
AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Feb 22, 2019 D/A
III FUND LP
File 021-48374
$2,310,684 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Feb 22, 2019 D/A
III Fund Ltd.
File 021-133422
$7,438,516 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
H.C. Wainwright & Co., LLC BrokerCheck CRD 375 ↗		EDGAR ↗
Jun 15, 2018 D
Hutch Income Fund LLC
File 021-314683
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2017 D/A
III Equity Index Alternative (ERISA) Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPC
File 021-298591
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Nov 29, 2017 D/A
III Equity Index Alternative Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPC
File 021-298604
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Jun 9, 2017 D/A
James River Financing Fund LLC, Series 1
File 021-262094
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Jun 9, 2017 D/A
Summit Action Fund LLC, Series 1
File 021-264735
$0$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
May 24, 2017 D
James River Value Partners Fund LLC
File 021-287350
$0 (est.)$0$0James River Securities Corp. BrokerCheck CRD 38477 ↗EDGAR ↗
Feb 22, 2017 D/A
III Global Ltd.
File 021-133421
$272,000 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗
Norfolk Markets, LLC BrokerCheck CRD 103797 ↗		EDGAR ↗
Mar 7, 2016 D/A
JAMES RIVER MULTI STRATEGY FUND LP
File 021-48373
$45,309 (est.)$0$0Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
James River Securities Corp. BrokerCheck CRD 34877 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Frontier Solutions, LLC BrokerCheck CRD 136102 ↗		EDGAR ↗
Mar 7, 2016 D/A
IAM Mini-Fund 999 Ltd
File 021-168043
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Mar 14, 2014 D/A
ARAGON GLOBAL PARTNERS QP LP
File 021-86036
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2012 D/A
III CREDIT BIAS FUND LTD
File 021-168407
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2012 D
ASI GLOBAL RELATIVE VALUE FUND L P
File 021-174587
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2012 D
ASI Offshore Global Relative Value Fund, Ltd.
File 021-174590
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2012 D/A
James River Navigator Futures Fund LLC
File 021-81660
$0$0$0None listed on this filingEDGAR ↗
Mar 6, 2012 D/A
III Futures Neural Network L.P.
File 021-136857
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Mar 6, 2012 D/A
IAM Mini-Fund 30 Ltd
File 021-158692
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 6, 2012 D/A
III CREDIT BIAS FUND LP
File 021-171771
$6,374 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 6, 2012 D/A
BJC Healthcare Fund Ltd
File 021-171862
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Mar 6, 2012 D/A
BJC Healthcare ERISA Fund Ltd.
File 021-171882
$20,654 (est.)$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Jun 29, 2011 D
III Structured Macro Fund L.P.
File 021-162057
$0$0$0None listed on this filingEDGAR ↗
Apr 20, 2011 D
III Structured Macro Fund Ltd.
File 021-158681
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 14, 2011 D/A
CHESAPEAKE PRIVATE FUTURES FUND LP
File 021-87297-4P
$153,030$0$0RBC Dain Rauscher Inc. BrokerCheck CRD 31194 ↗
UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Wells Fargo Advisors, LLC BrokerCheck CRD 19616 ↗
Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗		EDGAR ↗
Mar 11, 2011 D/A
CHESAPEAKE PLUS FUND LP
File 021-92701-1P
$104,885 (est.)$0$450,000 (est.)UBS Financial Services Inc. BrokerCheck CRD 8174 ↗
Wells Fargo Advisors, LLC BrokerCheck CRD 19616 ↗		EDGAR ↗
Mar 11, 2011 D/A
III CREDIT BIAS FUND LP
File 021-106777
$1,930$0$0AVM, L.P. BrokerCheck CRD 16710 ↗EDGAR ↗
Mar 11, 2011 D/A
III CREDIT BIAS FUND LTD
File 021-114341
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2011 D/A
ASI GLOBAL RELATIVE VALUE FUND L P
File 021-52742
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2011 D/A
ASI Offshore Global Relative Value Fund, Ltd.
File 021-127862
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2010 D/A
JAMES RIVER DIVERSIFIED FUND L P
File 021-52173
$0$0$0None listed on this filingEDGAR ↗
Aug 18, 2009 D
Aragon Global Fund, Ltd.
File 021-133749
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2009 D/A
III ONSHORE LP
File 021-55522
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Dain Rauscher Incorporated BrokerCheck CRD 31194 ↗
H.C. Wainwright & Co., Inc. BrokerCheck CRD 375 ↗
Wachovia Securities, Inc. BrokerCheck CRD 19616 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Smith Barney Inc. BrokerCheck CRD 7059 ↗
Anchor Asset Management LLC BrokerCheck CRD 128344 ↗
Sanders Morris Harris Inc. BrokerCheck CRD 20580 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
Mar 16, 2009 D/A
JAMES RIVER ASIA PACIFIC FUND LP
File 021-87504
$0$0$0AVM, L.P. BrokerCheck CRD 16710 ↗
Dain Rauscher Incorporated BrokerCheck CRD 31194 ↗
H.C. Wainwright & Co., Inc. BrokerCheck CRD 375 ↗
Wachovia Securities, Inc. BrokerCheck CRD 19616 ↗
Maymont Partners, Inc. BrokerCheck CRD 120536 ↗
Smith Barney Inc. BrokerCheck CRD 7059 ↗
James River Securities Corp. BrokerCheck CRD 38477 ↗		EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 58 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to James River in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗AG ASI GLOBAL RELATIVE VALUE FUND L Pshared people, similar issuer namesCHARLOTTE, NCPooled Investment Fund4$173,316,00024$500,0002009–2012
EDGAR ↗AG ARAGON GLOBAL PARTNERS QP LPshared people, shared management entity, similar issuer namesChicago, ILPooled Investment Fund6$88,386,753
offering Indefinite · similar: $155,000–$5,250,000
22
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2009–2014
EDGAR ↗AO ASI Offshore Global Relative Value Fund, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund4$98,450,0007$500,0002009–2012
EDGAR ↗CP CHESAPEAKE PRIVATE FUTURES FUND LPshared people, shared management entity, same business address, similar issuer namesMANAKIN SABOT, VAPooled Investment Fund3$53,607,035551$50,0002009–2011
EDGAR ↗CP CHESAPEAKE PLUS FUND LPshared people, shared management entity, same business address, similar issuer namesMANAKIN-SABOT, VAPooled Investment Fund3$18,011,15398$50,0002009–2011
EDGAR ↗F III FUND LPshared people, same person name on both filings, shared management entity, director listed on many unrelated issuers (not used to group)Boca Raton, FLPooled Investment Fund11$747,872,724
offering Indefinite · similar: $155,000–$5,250,000
96
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2019
EDGAR ↗O III ONSHORE LPshared people, same person name on both filings, shared management entity, same business addressMANAKIN-SABOT, VAPooled Investment Fund1$1,072,010,39725$1,000,0002009–2009
EDGAR ↗JR JAMES RIVER MULTI STRATEGY FUND LPshared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)Manakin-Sabot, VAPooled Investment Fund8$1,057,587,816
offering Indefinite · similar: $155,000–$5,250,000
86
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2016
EDGAR ↗JR JAMES RIVER DIVERSIFIED FUND L Pshared people, shared management entity, same business address, similar issuer namesMANAKIN-SABOT, VAPooled Investment Fund2$14,500,2332$1,000,0002009–2010
EDGAR ↗JR James River Navigator Futures Fund LLCshared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)MANAKIN-SABOT, VAPooled Investment Fund4$31,667,94021$1,000,0002009–2012
EDGAR ↗RV III RELATIVE VALUE CREDIT STRATEGIES FUND L Pshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Boca Raton, FLPooled Investment Fund12$214,036,681
offering Indefinite · similar: $155,000–$5,250,000
63
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2020
EDGAR ↗JR JAMES RIVER ASIA PACIFIC FUND LPshared people, shared management entity, same business address, similar issuer namesMANAKIN-SABOT, VAPooled Investment Fund1$30,827,5724$1,000,0002009–2009
EDGAR ↗CB III CREDIT BIAS FUND LPshared people, same person name on both filings, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)MANAKIN-SABOT, VAPooled Investment Fund5$95,109,16543$1,000,0002009–2012
EDGAR ↗CB III CREDIT BIAS FUND LTDshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund6$706,387,24547$1,000,0002009–2012
EDGAR ↗SC III SELECT CREDIT FUND LTDshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, director listed on many unrelated issuers (not used to group)Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund15$617,466,691
offering Indefinite · similar: $155,000–$5,250,000
42
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2021
EDGAR ↗SC III SELECT CREDIT FUND LPshared people, same person name on both filings, shared management entity, director listed on many unrelated issuers (not used to group)Boca Raton, FLPooled Investment Fund17$91,512,420
offering Indefinite · similar: $155,000–$5,250,000
53
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2024
EDGAR ↗G III Global Ltd.shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund9$81,640,201
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2017
EDGAR ↗F III Fund Ltd.shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund11$350,672,347
offering Indefinite · similar: $155,000–$5,250,000
43
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2019
EDGAR ↗AG Aragon Global Fund, Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer namesGEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$24,500,0008$100,0002009–2009
EDGAR ↗RV III RELATIVE VALUE CREDIT STRATEGIES FUND LTDshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund12$930,335,770
offering Indefinite · similar: $155,000–$5,250,000
76
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2009–2020
EDGAR ↗FN III Futures Neural Network L.P.shared people, same person name on both filings, shared management entity, same business address, director listed on many unrelated issuers (not used to group)MANAKIN-SABOT, VAPooled Investment Fund3$6,183,4579$100,0002009–2012
EDGAR ↗CO III Credit Opportunities Fund L.P.shared people, same person name on both filings, shared management entityBoca Raton, FLPooled Investment Fund17$428,014,769
offering Indefinite · similar: $155,000–$5,250,000
173
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2010–2026
EDGAR ↗SM III Structured Macro Fund Ltd.shared people, same person name on both filings, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)GEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$00$1,000,0002011–2011
EDGAR ↗IM IAM Mini-Fund 30 Ltdshared people, same person name on both filings, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)GEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$50,000,0002$1,000,0002011–2012
EDGAR ↗CO III Credit Opportunities Fund Ltd.shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, director listed on many unrelated issuers (not used to group)George Town, Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund17$740,525,478
offering Indefinite · similar: $155,000–$5,250,000
76
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2011–2026
EDGAR ↗SM III Structured Macro Fund L.P.shared people, same person name on both filings, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)MANAKIN-SABOT, VAPooled Investment Fund1$15,114,86416$1,000,0002011–2011
EDGAR ↗TM TURBO MULTI STRATEGY LLCshared people, shared management entity, same business address, director listed on many unrelated issuers (not used to group)Manakin-Sabot, VAPooled Investment Fund11$144,236,323
offering Indefinite · similar: $155,000–$5,250,000
41
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2011–2021
EDGAR ↗IM IAM Mini-Fund 999 Ltdshared people, same person name on both filings, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund6$101,000,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2011–2016
EDGAR ↗BH BJC Healthcare Fund Ltdshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)GEORGE TOWN, Cayman Islands (as filed: E9)Pooled Investment Fund2$00$100,0002012–2012
EDGAR ↗BH BJC Healthcare ERISA Fund Ltd.shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)GEORGE TOWN, GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$30,000,0001$1,000,0002012–2012
EDGAR ↗CS III Convex Strategies Fund Ltd.shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund9$445,819,394
offering Indefinite · similar: $155,000–$5,250,000
11
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2015–2023
EDGAR ↗JR James River Financing Fund LLC, Series 1shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)Manakin-Sabot, VAPooled Investment Fund3$8,535,000
offering Indefinite · similar: $155,000–$5,250,000
28
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2016–2017
EDGAR ↗SA Summit Action Fund LLC, Series 1shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)Manakin-Sabot, VAPooled Investment Fund2$25,385,000
offering Indefinite · similar: $155,000–$5,250,000
45
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2016–2017
EDGAR ↗HO Hutch Onshore LLCshared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Richmond, VAPooled Investment Fund12$71,373,720
offering Indefinite · similar: $155,000–$5,250,000
39
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2016–2026
EDGAR ↗CS III Convex Strategies Hub Fund Ltd.shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund7$2,300,003
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2017–2023
EDGAR ↗JR James River Multi-Strategy Fund Ltd.shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)George Town, Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund6$363,154,475
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2017–2022
EDGAR ↗HO Hutch Offshore Ltd.shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)George Town, Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund7$23,883,632
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2017–2023
EDGAR ↗JR James River Value Partners Fund LLCshared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)Manakin-Sabot, VAPooled Investment Fund1$6,085,000
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗SA Summit Action Fund LLC, Opportunities Seriesshared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Manakit-Sabot, VAPooled Investment Fund3$5,670,000
offering Indefinite · similar: $155,000–$5,250,000
28
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2019
EDGAR ↗ET III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPCshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund5$48,175,290
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2021
EDGAR ↗ES III EP Strategies Fund Ltd.shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund5$46,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2021
EDGAR ↗CS III Convex Strategies Fund L.P.shared people, same person name on both filings, shared management entity, similar issuer namesBoca Raton, FLPooled Investment Fund5$20,790,305
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2017–2021
EDGAR ↗EI III Equity Index Alternative Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPCshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund2$71,571,245
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗EI III Equity Index Alternative (ERISA) Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPCshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund2$37,500,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2017–2017
EDGAR ↗CB III CRE Bridge Loan Fund L.P.shared people, same person name on both filings, shared management entityBOCA RATON, FLPooled Investment Fund2$70,000,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$10,000,000
similar: $1,000–$100,000
2017–2019
EDGAR ↗HI Hutch Income Fund LLCshared people, shared management entity, similar issuer namesRICHMOND, VAPooled Investment Fund1$6,050,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2018–2018
EDGAR ↗EC III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPCshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, director listed on many unrelated issuers (not used to group)Camana Bay, Grand Cayman, Cayman Islands (as filed: E9)Pooled Investment Fund4$146,453,301
offering Indefinite · similar: $155,000–$5,250,000
24
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2022
EDGAR ↗GR III Government Relative Value Fund Ltd.shared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, director listed on many unrelated issuers (not used to group)GRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$96,056,425
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
$100,000
similar: $1,000–$100,000
2019–2020
EDGAR ↗SA Summit Action Fund LLC, Opportunities Series Class A-2shared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)Manakin-Sabot, VAPooled Investment Fund3$10,379,000
offering Indefinite · similar: $155,000–$5,250,000
69
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2019–2021
EDGAR ↗JR James River Equity Fund LLC Series Ashared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)Manakin-Sabot, VAPooled Investment Fund1$1,120,468
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗JR James River Equity Fund LLC Series Bshared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)Manakin-Sabot, VAPooled Investment Fund1$1,119,983
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗JR James River Equity Fund LLC Series Cshared people, shared management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)Manakin-Sabot, VAPooled Investment Fund1$1,120,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗AO Aragon Offshore Fund Ltd.shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$10,500,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2022
EDGAR ↗AP Aragon Partners LPshared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund2$69,682,596
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2022
EDGAR ↗AP Aragon Private SPV I LLCshared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund1$4,320,000
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗AP Aragon Private SPV II LLCshared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund1$22,700,000
offering Indefinite · similar: $155,000–$5,250,000
9
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗MS III Multi-Strategy Fund L.P.shared people, shared management entityBoca Raton, FLPooled Investment Fund1$50,500,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗CS III Convexity Strategies Fund L.P.shared people, shared management entityBoca Raton, FLPooled Investment Fund1$125,250,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Aug 14, 2026III Convexity Strategies Fund L.P.DPooled Investment FundIndefinite$125,250,000
EDGAR ↗Apr 14, 2026III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$740,525,478
EDGAR ↗Apr 14, 2026III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$428,014,769
EDGAR ↗Mar 24, 2026Hutch Onshore LLCD/APooled Investment FundIndefinite$71,373,720
EDGAR ↗Jan 30, 2026III Multi-Strategy Fund L.P.DPooled Investment FundIndefinite$50,500,000
EDGAR ↗Apr 14, 2025III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$711,775,478
EDGAR ↗Apr 14, 2025III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$422,214,769
EDGAR ↗Mar 24, 2025Hutch Onshore LLCD/APooled Investment FundIndefinite$67,673,720
EDGAR ↗Apr 12, 2024III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$698,742,594
EDGAR ↗Apr 12, 2024III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$402,567,174
EDGAR ↗Mar 26, 2024Hutch Onshore LLCD/APooled Investment FundIndefinite$66,373,720
EDGAR ↗Mar 22, 2024III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$91,512,420
EDGAR ↗Apr 12, 2023III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$636,368,621
EDGAR ↗Apr 12, 2023III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$394,140,182
EDGAR ↗Mar 24, 2023Hutch Offshore Ltd.D/APooled Investment FundIndefinite$23,883,632
EDGAR ↗Mar 24, 2023Hutch Onshore LLCD/APooled Investment FundIndefinite$52,487,299
EDGAR ↗Mar 22, 2023III Convex Strategies Hub Fund Ltd.D/APooled Investment FundIndefinite$2,300,003
EDGAR ↗Mar 22, 2023III Convex Strategies Fund Ltd.D/APooled Investment FundIndefinite$286,053,226
EDGAR ↗Mar 22, 2023III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$91,437,141
EDGAR ↗Jun 15, 2022Aragon Offshore Fund Ltd.D/APooled Investment FundIndefinite$10,500,000
EDGAR ↗Jun 15, 2022Aragon Partners LPD/APooled Investment FundIndefinite$69,682,596
EDGAR ↗Apr 13, 2022Aragon Private SPV II LLCDPooled Investment FundIndefinite$22,700,000
EDGAR ↗Mar 31, 2022Aragon Private SPV I LLCDPooled Investment FundIndefinite$4,320,000
EDGAR ↗Mar 16, 2022III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$628,500,415
EDGAR ↗Mar 16, 2022III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$387,945,182
EDGAR ↗Mar 1, 2022Hutch Onshore LLCD/APooled Investment FundIndefinite$51,187,299
EDGAR ↗Feb 28, 2022Hutch Onshore LLCD/APooled Investment FundIndefinite$51,187,299
EDGAR ↗Feb 28, 2022Hutch Offshore Ltd.D/APooled Investment FundIndefinite$23,883,632
EDGAR ↗Feb 11, 2022III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPCD/APooled Investment FundIndefinite$146,453,301
EDGAR ↗Feb 11, 2022III Convex Strategies Hub Fund Ltd.D/APooled Investment FundIndefinite$2,300,003
EDGAR ↗Jan 31, 2022James River Multi-Strategy Fund Ltd.D/APooled Investment FundIndefinite$363,154,475
EDGAR ↗Dec 2, 2021III Convex Strategies Fund Ltd.D/APooled Investment FundIndefinite$445,819,394
EDGAR ↗Nov 4, 2021Summit Action Fund LLC, Opportunities Series Class A-2D/APooled Investment FundIndefinite$10,379,000
EDGAR ↗Oct 28, 2021III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$91,437,141
EDGAR ↗Oct 28, 2021III Convex Strategies Fund L.P.D/APooled Investment FundIndefinite$20,790,305
EDGAR ↗Oct 28, 2021III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$617,466,691
EDGAR ↗Aug 27, 2021III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPCD/APooled Investment FundIndefinite$48,175,290
EDGAR ↗Aug 27, 2021III EP Strategies Fund Ltd.D/APooled Investment FundIndefinite$46,000,000
EDGAR ↗Jun 15, 2021Aragon Offshore Fund Ltd.DPooled Investment FundIndefinite$5,000,000
EDGAR ↗Jun 15, 2021Aragon Partners LPDPooled Investment FundIndefinite$16,250,000
EDGAR ↗Mar 9, 2021TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$144,236,323
EDGAR ↗Mar 5, 2021III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$377,377,039
EDGAR ↗Mar 5, 2021III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$615,250,415
EDGAR ↗Feb 8, 2021Hutch Offshore Ltd.D/APooled Investment FundIndefinite$23,883,632
EDGAR ↗Feb 8, 2021Hutch Onshore LLCD/APooled Investment FundIndefinite$47,404,099
EDGAR ↗Jan 29, 2021III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPCD/APooled Investment FundIndefinite$138,903,301
EDGAR ↗Jan 27, 2021James River Multi-Strategy Fund Ltd.D/APooled Investment FundIndefinite$363,089,975
EDGAR ↗Jan 27, 2021III Convex Strategies Hub Fund Ltd.D/APooled Investment FundIndefinite$2,300,000
EDGAR ↗Nov 25, 2020III Convex Strategies Fund Ltd.D/APooled Investment FundIndefinite$445,819,394
EDGAR ↗Nov 4, 2020Summit Action Fund LLC, Opportunities Series Class A-2D/APooled Investment FundIndefinite$10,379,000
EDGAR ↗Oct 26, 2020III Convex Strategies Fund L.P.D/APooled Investment FundIndefinite$20,790,305
EDGAR ↗Aug 28, 2020III EP Strategies Fund Ltd.D/APooled Investment FundIndefinite$33,000,000
EDGAR ↗Aug 28, 2020III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPCD/APooled Investment FundIndefinite$46,739,580
EDGAR ↗Mar 9, 2020TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$144,236,323
EDGAR ↗Feb 28, 2020III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$596,550,035
EDGAR ↗Feb 28, 2020III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$366,410,028
EDGAR ↗Feb 28, 2020III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$83,437,142
EDGAR ↗Feb 28, 2020III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$612,166,909
EDGAR ↗Feb 21, 2020III Government Relative Value Fund Ltd.D/APooled Investment FundIndefinite$96,056,425
EDGAR ↗Feb 13, 2020James River Equity Fund LLC Series CDPooled Investment FundIndefinite$1,120,000
EDGAR ↗Feb 13, 2020James River Equity Fund LLC Series BDPooled Investment FundIndefinite$1,119,983
EDGAR ↗Feb 13, 2020James River Equity Fund LLC Series ADPooled Investment FundIndefinite$1,120,468
EDGAR ↗Feb 7, 2020Hutch Offshore Ltd.D/APooled Investment FundIndefinite$22,840,242
EDGAR ↗Feb 7, 2020Hutch Onshore LLCD/APooled Investment FundIndefinite$47,007,299
EDGAR ↗Jan 30, 2020III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPCD/APooled Investment FundIndefinite$122,753,301
EDGAR ↗Jan 24, 2020James River Multi-Strategy Fund Ltd.D/APooled Investment FundIndefinite$362,704,975
EDGAR ↗Jan 24, 2020III Convex Strategies Hub Fund Ltd.D/APooled Investment FundIndefinite$2,300,000
EDGAR ↗Jan 9, 2020III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$930,335,770
EDGAR ↗Jan 9, 2020III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$214,036,681
EDGAR ↗Nov 27, 2019III Convex Strategies Fund Ltd.D/APooled Investment FundIndefinite$315,701,893
EDGAR ↗Nov 4, 2019Summit Action Fund LLC, Opportunities Series Class A-2DPooled Investment FundIndefinite$5,718,000
EDGAR ↗Oct 16, 2019III Convex Strategies Fund L.P.D/APooled Investment FundIndefinite$8,704,530
EDGAR ↗Aug 29, 2019III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPCD/APooled Investment FundIndefinite$45,239,580
EDGAR ↗Aug 29, 2019III EP Strategies Fund Ltd.D/APooled Investment FundIndefinite$28,000,000
EDGAR ↗May 24, 2019Summit Action Fund LLC, Opportunities SeriesD/APooled Investment FundIndefinite$5,670,000
EDGAR ↗May 10, 2019III CRE Bridge Loan Fund L.P.D/APooled Investment FundIndefinite$70,000,000
EDGAR ↗Mar 7, 2019TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$144,236,323
EDGAR ↗Feb 28, 2019III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$611,573,567
EDGAR ↗Feb 28, 2019III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$83,437,141
EDGAR ↗Feb 28, 2019III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$454,940,820
EDGAR ↗Feb 28, 2019III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$295,638,225
EDGAR ↗Feb 22, 2019III Government Relative Value Fund Ltd.DPooled Investment FundIndefinite$50,000,000
EDGAR ↗Feb 22, 2019III Fund Ltd.D/APooled Investment FundIndefinite$350,672,347
EDGAR ↗Feb 22, 2019III FUND LPD/APooled Investment FundIndefinite$553,916,642
EDGAR ↗Feb 7, 2019Hutch Offshore Ltd.D/APooled Investment FundIndefinite$13,140,242
EDGAR ↗Feb 7, 2019Hutch Onshore LLCD/APooled Investment FundIndefinite$38,527,299
EDGAR ↗Jan 30, 2019III EP Credit Strategies ERISA SP, a segregated portfolio of III EP Strategies SPCDPooled Investment FundIndefinite$57,938,301
EDGAR ↗Jan 25, 2019James River Multi-Strategy Fund Ltd.D/APooled Investment FundIndefinite$362,666,975
EDGAR ↗Jan 25, 2019III Convex Strategies Hub Fund Ltd.D/APooled Investment FundIndefinite$2,300,000
EDGAR ↗Jan 9, 2019III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$930,335,770
EDGAR ↗Jan 9, 2019III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$214,036,681
EDGAR ↗Nov 27, 2018III Convex Strategies Fund Ltd.D/APooled Investment FundIndefinite$223,611,626
EDGAR ↗Oct 16, 2018III Convex Strategies Fund L.P.D/APooled Investment FundIndefinite$8,704,530
EDGAR ↗Aug 29, 2018III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPCD/APooled Investment FundIndefinite$42,790,700
EDGAR ↗Aug 29, 2018III EP Strategies Fund Ltd.D/APooled Investment FundIndefinite$20,000,000
EDGAR ↗Jun 15, 2018Hutch Income Fund LLCDPooled Investment FundIndefinite$6,050,000
EDGAR ↗May 24, 2018Summit Action Fund LLC, Opportunities SeriesD/APooled Investment FundIndefinite$5,670,000
EDGAR ↗Mar 7, 2018TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$36,250,415
EDGAR ↗Feb 28, 2018III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$606,149,159
EDGAR ↗Feb 28, 2018III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$83,237,142
EDGAR ↗Feb 28, 2018III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$424,517,624
EDGAR ↗Feb 28, 2018III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$240,013,225
EDGAR ↗Feb 22, 2018III Fund Ltd.D/APooled Investment FundIndefinite$347,340,926
EDGAR ↗Feb 22, 2018III FUND LPD/APooled Investment FundIndefinite$553,916,642
EDGAR ↗Feb 7, 2018Hutch Offshore Ltd.D/APooled Investment FundIndefinite$11,100,242
EDGAR ↗Feb 7, 2018Hutch Onshore LLCD/APooled Investment FundIndefinite$26,256,650
EDGAR ↗Jan 26, 2018James River Multi-Strategy Fund Ltd.D/APooled Investment FundIndefinite$362,000,000
EDGAR ↗Jan 26, 2018III Convex Strategies Hub Fund Ltd.D/APooled Investment FundIndefinite$2,300,000
EDGAR ↗Jan 9, 2018III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$213,432,112
EDGAR ↗Jan 9, 2018III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$930,188,332
EDGAR ↗Dec 29, 2017III CRE Bridge Loan Fund L.P.DPooled Investment FundIndefinite$0
EDGAR ↗Nov 29, 2017III Equity Index Alternative (ERISA) Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPCD/APooled Investment FundIndefinite$37,500,000
EDGAR ↗Nov 29, 2017III Equity Index Alternative Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPCD/APooled Investment FundIndefinite$71,571,245
EDGAR ↗Nov 22, 2017III Convex Strategies Fund Ltd.D/APooled Investment FundIndefinite$216,761,626
EDGAR ↗Nov 13, 2017III Equity Index Alternative Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPCDPooled Investment FundIndefinite$71,571,245
EDGAR ↗Nov 13, 2017III Equity Index Alternative (ERISA) Fund SP, a segregated portfolio of III Convex Hedge Strategies Fund SPCDPooled Investment FundIndefinite$37,500,000
EDGAR ↗Oct 16, 2017III Convex Strategies Fund L.P.DPooled Investment FundIndefinite$7,240,787
EDGAR ↗Aug 29, 2017III EP Strategies Fund Ltd.DPooled Investment FundIndefinite$20,000,000
EDGAR ↗Aug 29, 2017III EP Tail Strategies SP, a segregated portfolio of III EP Strategies SPCDPooled Investment FundIndefinite$33,390,700
EDGAR ↗Jun 9, 2017Hutch Onshore LLCD/APooled Investment FundIndefinite$19,000,000
EDGAR ↗Jun 9, 2017Summit Action Fund LLC, Series 1D/APooled Investment FundIndefinite$25,385,000
EDGAR ↗Jun 9, 2017James River Financing Fund LLC, Series 1D/APooled Investment FundIndefinite$8,535,000
EDGAR ↗May 24, 2017Summit Action Fund LLC, Opportunities SeriesDPooled Investment FundIndefinite$5,670,000
EDGAR ↗May 24, 2017James River Value Partners Fund LLCDPooled Investment FundIndefinite$6,085,000
EDGAR ↗Mar 7, 2017TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$36,250,415
EDGAR ↗Feb 28, 2017III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$407,250,408
EDGAR ↗Feb 28, 2017III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$212,106,118
EDGAR ↗Feb 28, 2017III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$83,237,142
EDGAR ↗Feb 28, 2017III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$605,999,187
EDGAR ↗Feb 22, 2017III Fund Ltd.D/APooled Investment FundIndefinite$334,468,340
EDGAR ↗Feb 22, 2017III Global Ltd.D/APooled Investment FundIndefinite$81,640,201
EDGAR ↗Feb 22, 2017III FUND LPD/APooled Investment FundIndefinite$553,316,642
EDGAR ↗Feb 9, 2017Hutch Offshore Ltd.DPooled Investment FundIndefinite$10,000,000
EDGAR ↗Jan 27, 2017James River Multi-Strategy Fund Ltd.DPooled Investment FundIndefinite$362,000,000
EDGAR ↗Jan 26, 2017III Convex Strategies Hub Fund Ltd.DPooled Investment FundIndefinite$2,300,000
EDGAR ↗Jan 9, 2017III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$930,006,371
EDGAR ↗Jan 9, 2017III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$213,432,112
EDGAR ↗Nov 22, 2016III Convex Strategies Fund Ltd.D/APooled Investment FundIndefinite$102,661,626
EDGAR ↗Jul 29, 2016III Convex Strategies Fund Ltd.D/APooled Investment FundIndefinite$100,000,000
EDGAR ↗Jun 9, 2016Hutch Onshore LLCDPooled Investment FundIndefinite$17,000,000
EDGAR ↗Jun 9, 2016Summit Action Fund LLC, Series 1DPooled Investment FundIndefinite$13,500,000
EDGAR ↗Jun 9, 2016James River Financing Fund LLC, Series 1D/APooled Investment FundIndefinite$8,535,000
EDGAR ↗Apr 27, 2016James River Financing Fund LLC, Series 1DPooled Investment FundIndefinite$8,535,000
EDGAR ↗Mar 7, 2016IAM Mini-Fund 999 LtdD/APooled Investment FundIndefinite$101,000,000
EDGAR ↗Mar 7, 2016TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$36,250,415
EDGAR ↗Mar 7, 2016JAMES RIVER MULTI STRATEGY FUND LPD/APooled Investment FundIndefinite$1,057,587,816
EDGAR ↗Feb 29, 2016III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$321,308,985
EDGAR ↗Feb 29, 2016III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$156,506,118
EDGAR ↗Feb 29, 2016III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$80,237,142
EDGAR ↗Feb 29, 2016III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$576,111,194
EDGAR ↗Feb 22, 2016III Fund Ltd.D/APooled Investment FundIndefinite$213,921,628
EDGAR ↗Feb 22, 2016III Global Ltd.D/APooled Investment FundIndefinite$81,640,201
EDGAR ↗Feb 22, 2016III FUND LPD/APooled Investment FundIndefinite$538,316,642
EDGAR ↗Jan 8, 2016III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$929,964,375
EDGAR ↗Jan 8, 2016III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$209,432,112
EDGAR ↗Jul 29, 2015III Convex Strategies Fund Ltd.DPooled Investment FundIndefinite$100,000,000
EDGAR ↗Mar 6, 2015IAM Mini-Fund 999 LtdD/APooled Investment FundIndefinite$98,000,000
EDGAR ↗Mar 6, 2015TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$36,250,415
EDGAR ↗Mar 6, 2015JAMES RIVER MULTI STRATEGY FUND LPD/APooled Investment FundIndefinite$1,056,618,415
EDGAR ↗Feb 27, 2015III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$320,467,026
EDGAR ↗Feb 27, 2015III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$120,806,118
EDGAR ↗Feb 27, 2015III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$80,237,142
EDGAR ↗Feb 27, 2015III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$575,834,903
EDGAR ↗Feb 20, 2015III Fund Ltd.D/APooled Investment FundIndefinite$196,850,379
EDGAR ↗Feb 20, 2015III Global Ltd.D/APooled Investment FundIndefinite$81,640,201
EDGAR ↗Feb 20, 2015III FUND LPD/APooled Investment FundIndefinite$529,559,770
EDGAR ↗Jan 8, 2015III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$929,776,658
EDGAR ↗Jan 8, 2015III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$208,632,111
EDGAR ↗Dec 12, 2014III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$80,237,142
EDGAR ↗Dec 12, 2014III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$575,213,590
EDGAR ↗Dec 3, 2014III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$100,715,202
EDGAR ↗Nov 25, 2014III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$320,411,959
EDGAR ↗Mar 14, 2014ARAGON GLOBAL PARTNERS QP LPD/APooled Investment FundIndefinite$88,386,753
EDGAR ↗Mar 11, 2014TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$36,250,415
EDGAR ↗Mar 6, 2014IAM Mini-Fund 999 LtdD/APooled Investment FundIndefinite$92,000,000
EDGAR ↗Mar 6, 2014JAMES RIVER MULTI STRATEGY FUND LPD/APooled Investment FundIndefinite$1,048,182,694
EDGAR ↗Feb 20, 2014III Global Ltd.D/APooled Investment FundIndefinite$81,640,201
EDGAR ↗Feb 20, 2014III Fund Ltd.D/APooled Investment FundIndefinite$169,834,136
EDGAR ↗Feb 20, 2014III FUND LPD/APooled Investment FundIndefinite$506,224,090
EDGAR ↗Jan 9, 2014III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$929,549,454
EDGAR ↗Jan 8, 2014III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$208,632,111
EDGAR ↗Dec 13, 2013III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$568,618,812
EDGAR ↗Dec 12, 2013III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$79,737,141
EDGAR ↗Dec 3, 2013III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$92,779,480
EDGAR ↗Nov 25, 2013III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$262,412,497
EDGAR ↗May 1, 2013III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$70,987,141
EDGAR ↗Mar 14, 2013ARAGON GLOBAL PARTNERS QP LPD/APooled Investment FundIndefinite$88,386,753
EDGAR ↗Mar 6, 2013III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$242,249,634
EDGAR ↗Mar 6, 2013III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$81,353,707
EDGAR ↗Mar 6, 2013III Fund Ltd.D/APooled Investment FundIndefinite$165,875,321
EDGAR ↗Mar 6, 2013III Global Ltd.D/APooled Investment FundIndefinite$81,640,201
EDGAR ↗Mar 6, 2013III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$914,219,800
EDGAR ↗Mar 6, 2013III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$67,987,141
EDGAR ↗Mar 6, 2013III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$539,453,514
EDGAR ↗Mar 6, 2013III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$203,632,111
EDGAR ↗Mar 6, 2013TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$34,250,415
EDGAR ↗Mar 6, 2013JAMES RIVER MULTI STRATEGY FUND LPD/APooled Investment FundIndefinite$901,161,693
EDGAR ↗Mar 6, 2013III FUND LPD/APooled Investment FundIndefinite$505,669,090
EDGAR ↗Jul 24, 2012IAM Mini-Fund 999 LtdD/APooled Investment FundIndefinite$50,000,000
EDGAR ↗Jul 24, 2012III CREDIT BIAS FUND LTDD/APooled Investment FundIndefinite$62,000,000
EDGAR ↗Mar 14, 2012ARAGON GLOBAL PARTNERS QP LPD/APooled Investment FundIndefinite$88,386,753
EDGAR ↗Mar 9, 2012ASI Offshore Global Relative Value Fund, Ltd.DPooled Investment FundIndefinite$98,450,000
EDGAR ↗Mar 9, 2012ASI GLOBAL RELATIVE VALUE FUND L PDPooled Investment FundIndefinite$173,316,000
EDGAR ↗Mar 6, 2012James River Navigator Futures Fund LLCD/APooled Investment FundIndefinite$31,667,940
EDGAR ↗Mar 6, 2012JAMES RIVER MULTI STRATEGY FUND LPD/APooled Investment FundIndefinite$899,355,193
EDGAR ↗Mar 6, 2012III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$476,116,995
EDGAR ↗Mar 6, 2012III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$58,780,774
EDGAR ↗Mar 6, 2012III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$902,344,529
EDGAR ↗Mar 6, 2012III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$200,010,111
EDGAR ↗Mar 6, 2012III Global Ltd.D/APooled Investment FundIndefinite$81,640,201
EDGAR ↗Mar 6, 2012III Futures Neural Network L.P.D/APooled Investment FundIndefinite$6,183,457
EDGAR ↗Mar 6, 2012III Fund Ltd.D/APooled Investment FundIndefinite$136,383,349
EDGAR ↗Mar 6, 2012III FUND LPD/APooled Investment FundIndefinite$497,412,777
EDGAR ↗Mar 6, 2012III Credit Opportunities Fund Ltd.D/APooled Investment FundIndefinite$200,000,000
EDGAR ↗Mar 6, 2012III Credit Opportunities Fund L.P.D/APooled Investment FundIndefinite$37,247,340
EDGAR ↗Mar 6, 2012III CREDIT BIAS FUND LTDD/APooled Investment FundIndefinite$62,000,000
EDGAR ↗Mar 6, 2012III CREDIT BIAS FUND LPD/APooled Investment FundIndefinite$95,109,165
EDGAR ↗Mar 6, 2012IAM Mini-Fund 999 LtdD/APooled Investment FundIndefinite$50,000,000
EDGAR ↗Mar 6, 2012IAM Mini-Fund 30 LtdD/APooled Investment Fund$500,000,000$50,000,000
EDGAR ↗Mar 6, 2012BJC Healthcare Fund LtdD/APooled Investment FundIndefinite$0
EDGAR ↗Mar 6, 2012BJC Healthcare ERISA Fund Ltd.D/APooled Investment FundIndefinite$30,000,000
EDGAR ↗Mar 6, 2012TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$34,250,415
EDGAR ↗Jan 13, 2012BJC Healthcare ERISA Fund Ltd.DPooled Investment FundIndefinite$30,000,000
EDGAR ↗Jan 13, 2012BJC Healthcare Fund LtdDPooled Investment FundIndefinite$0
EDGAR ↗Jan 13, 2012III CREDIT BIAS FUND LPDPooled Investment FundIndefinite$1,000,000
EDGAR ↗Nov 8, 2011III CREDIT BIAS FUND LTDDPooled Investment FundIndefinite$62,000,000
EDGAR ↗Nov 8, 2011III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$902,344,529
EDGAR ↗Oct 31, 2011IAM Mini-Fund 999 LtdDPooled Investment FundIndefinite$0
EDGAR ↗Oct 28, 2011III Fund Ltd.D/APooled Investment FundIndefinite$135,651,765
EDGAR ↗Oct 28, 2011III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$474,469,754
EDGAR ↗Oct 28, 2011III Global Ltd.D/APooled Investment FundIndefinite$81,640,201
EDGAR ↗Jul 15, 2011TURBO MULTI STRATEGY LLCD/APooled Investment FundIndefinite$0
EDGAR ↗Jun 29, 2011III Structured Macro Fund L.P.DPooled Investment FundIndefinite$15,114,864
EDGAR ↗Jun 29, 2011III Credit Opportunities Fund Ltd.DPooled Investment FundIndefinite$0
EDGAR ↗Apr 20, 2011IAM Mini-Fund 30 LtdDPooled Investment Fund$500,000,000$25,000,000
EDGAR ↗Apr 20, 2011III Futures Neural Network L.P.D/APooled Investment FundIndefinite$5,905,457
EDGAR ↗Apr 20, 2011III Structured Macro Fund Ltd.DPooled Investment FundIndefinite$0
EDGAR ↗Mar 14, 2011CHESAPEAKE PRIVATE FUTURES FUND LPD/APooled Investment FundIndefinite$53,607,035
EDGAR ↗Mar 14, 2011ARAGON GLOBAL PARTNERS QP LPD/APooled Investment FundIndefinite$88,361,752
EDGAR ↗Mar 11, 2011III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$57,054,782
EDGAR ↗Mar 11, 2011III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$467,529,171
EDGAR ↗Mar 11, 2011III CREDIT BIAS FUND LTDD/APooled Investment FundIndefinite$706,387,245
EDGAR ↗Mar 11, 2011III CREDIT BIAS FUND LPD/APooled Investment FundIndefinite$93,359,166
EDGAR ↗Mar 11, 2011III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$199,950,115
EDGAR ↗Mar 11, 2011James River Navigator Futures Fund LLCD/APooled Investment FundIndefinite$31,615,996
EDGAR ↗Mar 11, 2011JAMES RIVER MULTI STRATEGY FUND LPD/APooled Investment FundIndefinite$851,245,693
EDGAR ↗Mar 11, 2011III FUND LPD/APooled Investment FundIndefinite$484,393,522
EDGAR ↗Mar 11, 2011CHESAPEAKE PLUS FUND LPD/APooled Investment FundIndefinite$18,011,153
EDGAR ↗Mar 9, 2011ASI Offshore Global Relative Value Fund, Ltd.D/APooled Investment FundIndefinite$98,450,000
EDGAR ↗Mar 9, 2011ASI GLOBAL RELATIVE VALUE FUND L PD/APooled Investment FundIndefinite$167,926,000
EDGAR ↗Oct 26, 2010III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$900,693,514
EDGAR ↗Sep 15, 2010III Global Ltd.D/APooled Investment FundIndefinite$81,640,201
EDGAR ↗Sep 15, 2010III Fund Ltd.D/APooled Investment FundIndefinite$131,287,526
EDGAR ↗Jun 25, 2010III Credit Opportunities Fund L.P.DPooled Investment FundIndefinite$5,870,000
EDGAR ↗Mar 12, 2010CHESAPEAKE PRIVATE FUTURES FUND LPD/APooled Investment FundIndefinite$53,607,035
EDGAR ↗Mar 12, 2010CHESAPEAKE PLUS FUND LPD/APooled Investment FundIndefinite$18,001,153
EDGAR ↗Mar 12, 2010III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$367,045,036
EDGAR ↗Mar 12, 2010James River Navigator Futures Fund LLCD/APooled Investment FundIndefinite$29,615,995
EDGAR ↗Mar 12, 2010JAMES RIVER DIVERSIFIED FUND L PD/APooled Investment FundIndefinite$14,500,233
EDGAR ↗Mar 12, 2010III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$42,185,886
EDGAR ↗Mar 12, 2010JAMES RIVER MULTI STRATEGY FUND LPD/APooled Investment FundIndefinite$415,833,443
EDGAR ↗Mar 12, 2010III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$188,775,114
EDGAR ↗Mar 12, 2010III FUND LPD/APooled Investment FundIndefinite$747,872,724
EDGAR ↗Mar 12, 2010III CREDIT BIAS FUND LTDD/APooled Investment FundIndefinite$706,387,245
EDGAR ↗Mar 12, 2010ARAGON GLOBAL PARTNERS QP LPD/APooled Investment FundIndefinite$77,095,993
EDGAR ↗Mar 11, 2010III CREDIT BIAS FUND LPD/APooled Investment FundIndefinite$93,359,165
EDGAR ↗Mar 9, 2010ASI Offshore Global Relative Value Fund, Ltd.D/APooled Investment FundIndefinite$1,000,000
EDGAR ↗Mar 9, 2010ASI GLOBAL RELATIVE VALUE FUND L PD/APooled Investment FundIndefinite$3,876,000
EDGAR ↗Dec 11, 2009III Futures Neural Network L.P.DPooled Investment FundIndefinite$5,279,457
EDGAR ↗Oct 5, 2009III RELATIVE VALUE CREDIT STRATEGIES FUND LTDD/APooled Investment FundIndefinite$895,228,805
EDGAR ↗Aug 18, 2009Aragon Global Fund, Ltd.DPooled Investment FundIndefinite$24,500,000
EDGAR ↗Aug 6, 2009III Fund Ltd.DPooled Investment FundIndefinite$109,578,922
EDGAR ↗Aug 6, 2009III Global Ltd.DPooled Investment FundIndefinite$81,640,201
EDGAR ↗Mar 16, 2009III SELECT CREDIT FUND LPD/APooled Investment FundIndefinite$37,974,849
EDGAR ↗Mar 16, 2009III SELECT CREDIT FUND LTDD/APooled Investment FundIndefinite$367,045,036
EDGAR ↗Mar 16, 2009III CREDIT BIAS FUND LTDD/APooled Investment FundIndefinite$706,387,245
EDGAR ↗Mar 16, 2009III CREDIT BIAS FUND LPD/APooled Investment FundIndefinite$73,342,012
EDGAR ↗Mar 16, 2009III RELATIVE VALUE CREDIT STRATEGIES FUND L PD/APooled Investment FundIndefinite$183,277,453
EDGAR ↗Mar 16, 2009James River Navigator Futures Fund LLCD/APooled Investment FundIndefinite$12,808,624
EDGAR ↗Mar 16, 2009CHESAPEAKE PRIVATE FUTURES FUND LPD/APooled Investment FundIndefinite$53,607,035
EDGAR ↗Mar 16, 2009JAMES RIVER MULTI STRATEGY FUND LPD/APooled Investment FundIndefinite$380,258,443
EDGAR ↗Mar 16, 2009JAMES RIVER ASIA PACIFIC FUND LPD/APooled Investment FundIndefinite$30,827,572
EDGAR ↗Mar 16, 2009JAMES RIVER DIVERSIFIED FUND L PD/APooled Investment FundIndefinite$14,500,233
EDGAR ↗Mar 16, 2009III FUND LPD/APooled Investment FundIndefinite$463,420,878
EDGAR ↗Mar 16, 2009III ONSHORE LPD/APooled Investment FundIndefinite$1,072,010,397
EDGAR ↗Mar 16, 2009CHESAPEAKE PLUS FUND LPD/APooled Investment FundIndefinite$18,001,153
EDGAR ↗Mar 13, 2009ASI Offshore Global Relative Value Fund, Ltd.DPooled Investment FundIndefinite$1,000,000
EDGAR ↗Mar 13, 2009ARAGON GLOBAL PARTNERS QP LPD/APooled Investment FundIndefinite$60,595,993
EDGAR ↗Mar 11, 2009ASI GLOBAL RELATIVE VALUE FUND L PD/APooled Investment FundIndefinite$50,000,000

Activity: 2 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Aug 14, 2026. Industry history, as reported on each offering's latest filing: All 62 offerings reported: Pooled Investment Fund (2009–2026).

People across the group

NameRolesIssuers hereFirst → last listed
LM Laura P. McGrathDirector, Executive Officer40Mar 16, 2009 → Apr 14, 2026
PS Paul H SaundersExecutive Officer, Director38Mar 16, 2009 → Mar 24, 2026
KB Kevin M. BrandtExecutive Officer, Director37Mar 16, 2009 → Mar 24, 2023
SW Scott L. WylerExecutive Officer31Mar 16, 2009 → Aug 14, 2026
RP Robert A. PrintzExecutive Officer30Mar 16, 2009 → Aug 14, 2026
WM William P. McCauleyExecutive Officer29Mar 16, 2009 → Dec 2, 2021
FF Francis D. FeeneyExecutive Officer28Aug 6, 2009 → Apr 12, 2023
GF Garth FriesenExecutive Officer28Mar 16, 2009 → Dec 2, 2021
CV Clifford G. VinerExecutive Officer28Mar 16, 2009 → Dec 2, 2021
RH Robert HartExecutive Officer26Mar 6, 2012 → Apr 12, 2024
JR James River Capital Corp. entityPromoter, Executive Officer26Mar 16, 2009 → Jan 31, 2022
WM Warren B. MoslerExecutive Officer26Mar 16, 2009 → Oct 16, 2018
DK Deep KumarExecutive Officer24Jun 29, 2011 → Apr 12, 2023
LC Lester N. CoyleExecutive Officer22Oct 28, 2011 → Aug 14, 2026
TO Thomas OlofssonExecutive Officer22Mar 6, 2013 → Aug 14, 2026
MR Michael RegerExecutive Officer22Mar 6, 2012 → Dec 2, 2021
CM III Capital Management entityExecutive Officer, Promoter21Jan 8, 2015 → Aug 14, 2026
DB David BreeDirector19Mar 13, 2009 → Aug 27, 2021
MR Michael L. RegerExecutive Officer19Mar 16, 2009 → Nov 29, 2017
JP Jason PrestExecutive Officer18Nov 27, 2018 → Aug 14, 2026
YA Yelena AnuarExecutive Officer18Nov 27, 2018 → Aug 14, 2026
KH Karen HansenExecutive Officer18Nov 27, 2018 → Aug 14, 2026
SS Sanjiv SharmaExecutive Officer18Mar 16, 2009 → Jul 24, 2012
LC Lester CoyleExecutive Officer17Mar 16, 2009 → Jan 9, 2018
JC John CieslowskiExecutive Officer17Mar 16, 2009 → Mar 6, 2013
MP Mark PerryExecutive Officer16Nov 27, 2018 → Apr 12, 2024
BP Brandon PellegrinoExecutive Officer16Nov 27, 2018 → Dec 2, 2021
BM Bill McCauleyExecutive Officer16Mar 6, 2012 → Jul 24, 2012
OA III Offshore Advisors entityExecutive Officer, Promoter15Mar 16, 2009 → Dec 12, 2014
AG Andrew GallowayDirector13Mar 6, 2013 → Aug 27, 2021
CW Canover WatsonDirector11Mar 16, 2009 → Mar 6, 2015
JR James River Capital Corp. entityExecutive Officer, Promoter11Mar 16, 2009 → Mar 6, 2012
CP Christian PellegrinoExecutive Officer8Feb 11, 2022 → Aug 14, 2026
A III Associates entityExecutive Officer, Promoter8Mar 16, 2009 → Dec 12, 2014
PM Paras MaldeDirector5Oct 28, 2021 → Apr 14, 2026
GM Gonen MinuskinExecutive Officer5Mar 22, 2023 → Apr 12, 2024
JW Jay WellsExecutive Officer5Mar 22, 2023 → Apr 12, 2024
BS Brock SaundersExecutive Officer5Jun 9, 2016 → Nov 4, 2021
SS Siddhartha SaraogiExecutive Officer4Apr 14, 2025 → Aug 14, 2026
AT Antoine TanExecutive Officer4Feb 11, 2022 → Apr 12, 2023
AG Aragon Global Management LP entityExecutive Officer, Promoter4Jun 15, 2021 → Jun 15, 2022
JM Jon MorganDirector4Oct 28, 2021 → Mar 16, 2022
MH Molly HarrisonExecutive Officer4Feb 13, 2020 → Mar 9, 2021
JM Jonathan MorganDirector3Mar 22, 2023 → Apr 14, 2026
TS Taylor SaundersExecutive Officer3Feb 9, 2017 → Mar 24, 2026
HC Hutch Capital Management LLC entityExecutive Officer, Promoter3Feb 7, 2018 → Mar 24, 2026
AP Aragon Partners GP LLC entityExecutive Officer, Promoter3Jun 15, 2021 → Jun 15, 2022
RS Robert StamperExecutive Officer3Feb 13, 2020 → Feb 13, 2020
FF Francis D FreeneyDirector, Executive Officer3Mar 11, 2011 → Nov 8, 2011
AT Antonine TanExecutive Officer2Mar 16, 2022 → Apr 12, 2023
BP Ben PershickDirector2Mar 7, 2016 → Jan 31, 2022
MA Molly AulinoExecutive Officer2Mar 7, 2019 → Nov 4, 2021
MR Michael RegerExecutive Officer2Mar 16, 2009 → Oct 28, 2021
MR Michael B. RegerExecutive Officer2Aug 29, 2017 → Aug 29, 2018
JF John FranklinDirector2Oct 31, 2011 → Mar 7, 2016
AG Anne Dias GriffinExecutive Officer2Mar 13, 2009 → Mar 14, 2014
AG Aragon Global Management, LLC entityExecutive Officer2Mar 13, 2009 → Mar 14, 2014
MS Michael D'SouzaDirector2Apr 20, 2011 → Mar 6, 2014
DG Deepak GurnaniExecutive Officer2Nov 8, 2011 → Jul 24, 2012
PK Prashant KolluriExecutive Officer2Nov 8, 2011 → Jul 24, 2012

Business registration (state registry / Secretary of State)

None of the 30 issuers (first 30 of 58 issuers checked; each issuer page has its own record) has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

HUTCH CAPITAL MANAGEMENT LLC — Exempt reporting adviser · SEC registration status as reported: “ERA - Active” since Jan 2, 2018 · SEC file 802-112375 · Main office: RICHMOND, VA · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not reported — exempt reporting advisers do not complete Form ADV Item 5.

Item 11 disclosure questions as answered on Form ADV filed Feb 18, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, business address on Form ADV = address on Form D · Form ADV data: SEC Investment Adviser Information Report (exempt reporting advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

JAMES RIVER CAPITAL CORP. — IAPD listing status: INACTIVE · SEC file 801-64732 · Main office: MANAKIN SABOT, VA · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not found in sources searched (SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02) does not list CRD 133297; the IAPD search summary does not report AUM).

Disclosures: IAPD summary flag reports disclosures on record: Yes — Item 11 answers: not in the monthly Form ADV data file loaded; see the IAPD record ↗.

Matched on management entity listed on Form D = adviser name, same state (VA), issuer filed in E9 · IAPD record last checked Oct 23, 2026, 11:31 PM ET

ARAGON GLOBAL MANAGEMENT, LP — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jun 25, 2021 · SEC file 801-121637 · Main office: MIAMI, FL · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $368,989,194 as reported on Form ADV filed May 7, 2026 (Item 5.F(2)(c)) · 2 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.linkedin.com/company/aragonglobal ↗

Item 11 disclosure questions as answered on Form ADV filed May 7, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, adviser's main office state (FL) differs from the Form D state (NY), issuer filed in E9 · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

INVESTCORP INVESTMENT ADVISERS LLC — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Nov 25, 2005 · SEC file 801-64942 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $6,188,097,015 as reported on Form ADV filed Sep 28, 2026 (Item 5.F(2)(c)) · 54 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): www.bisontipartners.com ↗

Item 11 disclosure questions as answered on Form ADV filed Sep 28, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, different legal form as filed (LLC vs Ltd), adviser's main office state (NY) differs from the Form D state (E9) · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for James River as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in James River's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,459 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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