Cases 31 - 40 of 229
Remcoda, LLC v. Ridge Hill Trading (PTY) LTD et al
as 1:2021cv00979
Defendant:
Menusha Gunawardhana, Petrichor Capital Trading Limited, Ridge Hill Trading (PTY) LTD and others
Plaintiff:
Remcoda, LLC
Cause Of Action: 28 U.S.C. § 1332
JMG Group LLC v. Sasso et al.
as 1:2020cv08520
Plaintiff:
JMG Group LLC
Defendant:
Mr. Anthony Sasso, Anthony Sasso and Artisian Capital Partners
Cause Of Action: 31 U.S.C. § 3545
Toorak Capital Partners LLC v. La Grange Inc. et al
as 2:2020cv03842
Defendant:
Capital One, National Association, Winside Group, LLC, Rina Paterno and others
Plaintiff:
Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
EverSpring Capital Partners, Kft. v. Polyak
as 1:2020cv06773
Plaintiff:
EverSpring Capital Partners, Kft.
Defendant:
Levente Polyak
Cause Of Action: 28 U.S.C. § 1332 oc
McKinney Capital & Advisory, LLC v. Silver Arch Capital Partners, LLC et al
as 1:2020cv06054
Defendant:
Silver Arch Capital Partners LLC and Does 1-50
Plaintiff:
McKinney Capital & Advisory, LLC
Cause Of Action: 28 U.S.C. § 1441 ds
Mitchell v. Schiff et al
as 1:2020cv06005
Defendant:
Innovatus Capital Partners, LLC and David M. Schiff
Plaintiff:
Antony Mitchell
Cause Of Action: 28 U.S.C. § 1332
Beyond Bespoke Tailors, Inc. et al v. Barchiesi et al
as 1:2020cv05482
Plaintiff:
Nick Torres and Beyond Bespoke Tailors, Inc.
Defendant:
Worksite Accountants and Advisors, James Barchiesi, Worksite Capital Partners, LLC and others
Cause Of Action: 15 U.S.C. § 294
YS GM Marfin II LLC et al v. Four Wood Capital Advisors, LLC et al
as 1:2020cv03320
Defendant:
Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Steven Baffico and others
Plaintiff:
YS GM MF X LLC, YS GM MARFIN II LLC, YieldStreet Marine Finance, LLC and others
Cause Of Action: 15 U.S.C. § 294
Gomel Capital Partners LLC v. 601 NE 29 Drive LLC et al
as 1:2020cv01922
Defendant:
601 NE 29 Drive LLC and Riverside Abstract LLC
Plaintiff:
Gomel Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bravia Capital Partners, Inc. v. Hong Kong Bohai Leasing Asset Management Corp. Limited et al
as 1:2020cv02543
Plaintiff:
Bravia Capital Partners, Inc.
Defendant:
Bohai Leasing Co. Ltd., Seaco SRL and Hong Kong Bohai Leasing Asset Management Corp. Limited
Cause Of Action: 28 U.S.C. § 1332 bc
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