Cases 1 - 10 of 112
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Top Tracking System LLC v. Castellanos et al
as 1:2023cv24891
Plaintiff:
Top Tracking System LLC, KVC Estates IV LLC and Carlos A. Herrera
Defendant:
Maria V Castellanos, Carlos H Herrera, Karla Herrera and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Tempest LLC v. Global Aeroleasing, LLC et al
as 1:2023cv23632
Plaintiff:
Tempest LLC
Defendant:
Global Aeroleasing, LLC, Jason Baumann, Patriot Dynamics LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Grillo's Pickles, Inc. v. Patriot Pickle, Inc.
as 1:2023cv22387
Plaintiff:
Grillo's Pickles, Inc.
Defendant:
Patriot Pickle, Inc.
USA v. Suzanne Ellen Kaye
as 23-11423
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SUZANNE ELLEN KAYE, a.k.a. Muckbang01 a.k.a. suzannekaye3 a.k.a. agent of Angry Patriot Hippie
Mason v. Patriot Growth Insurance Services, LLC et al
as 3:2023cv00386
Plaintiff:
Mark Mason
Defendant:
Patriot Growth Insurance Services, LLC doing business as Alliance 321 and QuoteLab, LLC doing business as MediaAlpha
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Heathcoe et al v. Patriot Timber Products, Inc. et al
as 1:2022cv00516
Plaintiff:
Darrell Heathcoe and Suzanne Heathcoe
Defendant:
Patriot Timber Products, Inc., Intertek Testing Services NA, Inc. and Intertek USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Zurich American Insurance Company v. Patriot Modular, LLC et al
as 1:2022cv04377
Plaintiff:
Zurich American Insurance Company
Defendant:
Patriot Modular, LLC and Eldeco Pipe and Fabrication, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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