Cases 31 - 40 of 623
Plaintiff v. Defendant
as 2:2023cv14092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv14093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KENNEDY et al v. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
as 5:2023cv00080
Plaintiff:
JOHN F KENNEDY, Monroe Capital Management Advisors, LLC and MONROE CAPITAL MANAGEMENT ADVISORS LLC
Defendant:
National Union Fire Insurance Company of Pittsburgh, P.A. and NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
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
Rowan v. Geyer Morris Company, LLC et al
as 1:2023cv00627
Plaintiff:
John Paul Rowan
Defendant:
Geyer Morris Company, LLC, Geyer Capital Management, LLC and Mark Steward Geyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
In Re: Grand Jury Investigation
as 23-10155
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
INLAND CAPITAL MANAGEMENT, LLC
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
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD, et al
as 22-13129
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
SPARTAN SECURITIES GROUP, LTD, ISLAND CAPITAL MANAGEMENT, CARL E. DILLEY and others
Not Classified By Court:
SERVICE
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