Cases 1 - 10 of 119
Palio, Inc. et al v. Chek Financial, Inc.
as 1:2024cv03340
Plaintiff:
Palio, Inc., Stable Ventures, LLC and Maria G. Greco
Defendant:
Chek Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chardan Capital Markets LLC v. Quantum Ventures LLC
as 1:2024cv03161
Plaintiff:
Chardan Capital Markets LLC
Defendant:
Quantum Ventures LLC
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Oval Capital Limited Liability Company et al v. Certain Underwriters at Lloyds London Subscribing to Certificate/Policy No. 798200, Authority Ref NO B174010045SS22
as 1:2024cv02661
Plaintiff:
OVAL CAPITAL LIMITED LIABILITY COMPANY (d/b/a OVAL CAPITAL MANAGEMENT), TIFERET VENTURES, LLC and Oval Capital Limited Liability Company doing business as Oval Capital Management
Defendant:
CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE/POLICY NO. 798200, AUTHORITY REF NO B174010045SS22 and Certain Underwriters at Lloyds London Subscribing to Certificate/Policy No. 798200, Authority Ref NO B174010045SS22
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Plaintiff v. Defendant
as 1:2023cv01588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Tempe Hospitality Ventures LLC v. Sheraton LLC
as 1:2023cv10686
Plaintiff:
Tempe Hospitality Ventures LLC
Defendant:
Sheraton LLC
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Greater Houseware Inc. v. Zohar Investment Ventures LLC
as 1:2023cv08029
Plaintiff:
Greater Houseware Inc.
Defendant:
Zohar Investment Ventures LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Three Amigos Holdings, Inc. v. Maxben Holdings, LLC
as 1:2023cv08798
Plaintiff:
Three Amigos Holdings, Inc.
Defendant:
Maxben Holdings, LLC
Interested Party:
DRC LV Ventures, LLC, Scott Schroeder, Marine Park Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
State National Insurance Company, Inc. v. Kenwood Commons, LLC et al
as 1:2023cv01152
Defendant:
Guild Ventures, LLC, Kenwood Commons, LLC, Jacob Frydman and others
Plaintiff:
State National Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
DRC LV Ventures, LLC et al v. Dalpour et al
as 1:2023cv07827
Plaintiff:
DRC LV Ventures, LLC, Scott Schroeder, Marine Park Investments, LLC and others
Defendant:
Idin Dalpour and Maxben Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
