Cases 31 - 40 of 669
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff:
Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant:
Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant:
Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zacky v. Great Rock Capital Partners Management, LLC
as 1:2023cv05139
Plaintiff:
Lillian D. Zacky
Defendant:
Great Rock Capital Partners Management, LLC
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
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
EnTrust Global Partners LLC v. TR Capital Limited et al
as 1:2023cv02691
Plaintiff:
EnTrust Global Partners LLC
Defendant:
TR Capital Limited, TR Advisors Limited and EnTRust Capital Partners Limited
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Asyndeton SA v. Onset Capital Partners et al
as 1:2023cv01536
Plaintiff:
Asyndeton SA
Defendant:
Onset Capital Partners, Wendell McCain and Joseph C. Kane, Jr.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poulard v. Delphin et al
as 1:2023cv00791
Plaintiff:
Reginal Poulard
Defendant:
Guy-Max Delphin, Delphin Investments, LLC and Amitie Alternative Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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.
