Cases 1 - 10 of 20
WPI Collateral Management, LLC et al v. Ramaswamy et al
as 1:2024cv02148
Plaintiff:
WPI Collateral Management, LLC, Banzai Advisory Group, LLC, Banzai Capital Partners, LLC and others
Defendant:
Vivek Ramaswamy, Strive Enterprises, Inc., Strive Asset Management, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv04489
Plaintiff:
John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Bay Point Capital Partners II, LP v. Hoplite, Inc. et al
as 1:2021cv00375
Plaintiff:
Bay Point Capital Partners II, LP
Defendant:
Hoplite Entertainment, Inc., Jonathan Lee Smith and Hoplite, Inc.
Not Classified By Court:
Columbia State Bank
Cause Of Action: 18 U.S.C. § 1961
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant:
Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff:
William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
CGP CANADIAN, LTD et al v. SUN CAPITAL PARTNERS GROUP, INC et al
as 9:2019cv80602
Defendant:
SUN CAPITAL PARTNERS GROUP, INC, Sun Capital Management, LLC, Sun Capital Partners, IV, LP and others
Plaintiff:
CGP OROFINO, LLC, CGP JACKSBORO, LTD, CGP COMANCHE, LTD and others
Cause Of Action: 18 U.S.C. § 1962
Overlook Gardens Properties LL, et al v. ORIX USA, L.P., et al
as 17-14967
Plaintiff - Appellee:
OVERLOOK GARDENS PROPERTIES LLC, CREEKWOOD APARTMENTS, LLC, IVERNESS II, LLC and others
Defendant - Appellant:
ORIX USA, L.P., RED CAPITAL GROUP, LLC, RED MORTGAGE CAPITAL, LLC and others
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Defendant:
RED CAPITAL MARKETS, LLC, ORIX USA, L.P., RED CAPITAL PARTNERS, LLC and others
Plaintiff:
CREEKWOOD APARTMENTS, LLC, INVERNESS II, LLC, GREYSTONE FARMS APARTMENT COMMUNITY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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