Cases 1 - 9 of 9
Opes Capital Fund I, LP v. Evolution Sports LLC et al
as 1:2023cv02789
Defendant:
Evolution Sports LLC, Revolution Sports Agency LLC and Damarius Bilbo
Plaintiff:
Opes Capital Fund I, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Opes Capital Fund I, LP et al v. Evolution Sports LLC et al
as 1:2022cv03823
Defendant:
Evolution Sports LLC, Revolution Sports Agency LLC and Damarius Bilbo
Plaintiff:
Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC doing business as Worth Advisors, Worth Financial Tax Services, LLC doing business as Worth Tax Advisors and others
Counter Defendant:
Worth Financial Advisory Group, LLC and Worth Financial Tax Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2021cv60072
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
EXWORKS CAPITAL FUND I, L.P. v. TFS RT INC.
as 1:2016cv22478
Plaintiff:
EXWORKS CAPITAL FUND I, L.P.
Defendant:
TFS RT INC.
Cause Of Action: 28 U.S.C. § 1332
Hart v. Behar, Gutt & Glazer, P.A. et al
as 1:2013cv21864
Plaintiff:
Miriam Hart
Defendant:
Behar, Gutt & Glazer, P.A. and Marquis Capital Fund I, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Stein et al
as 1:2010mc21949
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, Disp, LLC, Edward T. Stein Associates, Ltd. and others
Receiver:
H. Thomas Moran, II
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Stein et al
as 6:2009mc00129
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, Disp, LLC, Edward T. Stein Associates, Ltd. and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Stein et al
as 1:2009mc22547
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, Disp, LLC, Edward T. Stein Associates, Ltd. and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Coadum Advisors, Inc. et al
as 6:2008mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc., Mansell Capital Partners III, LLC, James A. Jeffrey and others
Receiver:
Pat Huddleston, II
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