Zeal Reserve Capital Partners, LP v. Sudrania Fund Services Corp. et al
Plaintiff: Zeal Reserve Capital Partners, LP
Defendant: Sudrania Fund Services Corp. and Formidium Corp.
Case Number: 1:2023cv15321
Filed: October 25, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Edmond E Chang
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2023 Filing 4 ATTORNEY Appearance for Plaintiff Zeal Reserve Capital Partners, LP by David Thomas Beech Audley (Audley, David)
October 25, 2023 Filing 3 ATTORNEY Appearance for Plaintiff Zeal Reserve Capital Partners, LP by Mia D. D'andrea (D'andrea, Mia)
October 25, 2023 Filing 2 CIVIL Cover Sheet (D'andrea, Mia)
October 25, 2023 Filing 1 COMPLAINT filed by Zeal Reserve Capital Partners, LP; Jury Demand. Filing fee $ 402, receipt number AILNDC-21261026.(D'andrea, Mia)

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Plaintiff: Zeal Reserve Capital Partners, LP
Represented By: David Thomas Beech Audley
Represented By: Mia D. D'andrea
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Defendant: Sudrania Fund Services Corp.
Represented By: Alexander Alberto Pabon
Represented By: Joseph L. Fogel
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Defendant: Formidium Corp.
Represented By: Alexander Alberto Pabon
Represented By: Joseph L. Fogel
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