Cases 11 - 20 of 229
Kingswood Capital Partners LLC et al v. Miami Life, Inc. et al
as 1:2022cv05078
Plaintiff:
Kingswood Capital Partners LLC and Benchmark Investments, LLC
Defendant:
Miami Life, Inc. and Michael Snyder
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ProActive Capital Partners, LP v. Sysorex, Inc.
as 1:2022cv04654
Plaintiff:
ProActive Capital Partners, LP
Defendant:
Sysorex, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Snowbridge Advisors LLC v. ESO Capital Partners UK LLP
as 22-1069
Plaintiff / Appellee:
Snowbridge Advisors LLC and Snowbridge Securities LLC
Defendant:
ESO Capital Partners UK LLP and Alexander Schmid
Defendant / Appellant:
Soho Square Capital LLP, FKA ESO Capital Advisors LLP, DBA Core Capital Partners LLP, Walid Fakhry and Stephen S. Edwards
Snowbridge Advisors LLC v. ESO Capital Partners UK LLP
as 22-1054
Plaintiff / Appellant:
Snowbridge Advisors LLC and Snowbridge Securities LLC
Defendant / Appellee:
ESO Capital Partners UK LLP, Soho Square Capital LLP, FKA ESO Capital Advisors LLP, DBA Core Capital Partners LLP and Soho Square Capital LLP, FKA ESO Capital Advisors LLP, FKA Core Capital Partners LLP
Defendant:
Alexander Schmid, Walid Fakhry and Stephen S. Edwards
MV Realty PBC, LLC v. Innovatus Capital Partners, LL
as 22-328
Plaintiff:
MV Realty PBC, LLC
Counter Claimant:
Innovatus Capital Partners, LLC
Innovatus Capital Partners, LL v. Neuman
as 22-327
Appellant:
Innovatus Capital Partners, LLC
Counter Claimant:
Jonathan Neuman, Antony Mitchell, Ritz Advisors, LLC and others
Newman Capital LLC v. Private Capital Group, Inc. et al
as 1:2022cv00663
Plaintiff:
Newman Capital LLC
Defendant:
Private Capital Group, Inc., Select Fund Management LLC, Jared Lucero and others
Nominal Defendant:
PCG Credit Partners LLC, PCG Holdings LLC, 160 W Canyon Crest Road LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Triad Holding Co., LLC et al v. Triad Consulting Engineers Holdings, Inc. et al
as 1:2021cv10695
Plaintiff:
Triad Holding Co., LLC, Regan R. Ronald and Ronald R. Regan
Defendant:
Triad Consulting Engineers Holdings, Inc., AMA Consulting Engineers, P.C., doing business as AMA Group, DC Capital Partners Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Neumentum, Inc. v. Ancoris Capital Partners LLC
as 1:2021cv09838
Plaintiff:
Neumentum, Inc.
Defendant:
Ancoris Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1330
Caceres v. LCR Capital Partners, LLC et al
as 3:2021cv01558
Plaintiff:
Rogelio Caceres
Defendant:
LCR Capital Partners, LLC, Suresh Rajan and Sherman Baldwin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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