Cases 21 - 30 of 460
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wiens Capital Management, LLC et al v. Advocate Consulting Legal Group, PLLC et al
as 2:2023cv00081
Plaintiff:
Wiens Capital Management, LLC and WCM-1, LLC
Defendant:
Advocate Consulting Legal Group, PLLC, Jonathan S Levy and Suzanne Meiners-Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Ford v. Marquesas Capital Partners, LP et al
as 8:2022cv02658
Plaintiff:
Alonzo Ford
Defendant:
Marquesas Capital Partners, LP, High Street Capital Management, LLC, High Street Group, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 8:2022cv02616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Archer Capital Management Group et al
as 0:2022cv61632
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer Capital Management Group, Archer Growth Fund, HDR Management LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bell v. Disner et al
as 5:2022mc00003
Plaintiff:
Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Bell v. Disner et al
as 5:2022mc00004
Plaintiff:
Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00028
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00030
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Orso v. Disner et al
as 8:2022mc00031
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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