Cases 51 - 60 of 669
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
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
Van Bracht v. Edition Capital Partners, LLC et al
as 1:2022cv04877
Plaintiff:
Thomas Van Bracht
Defendant:
Edition Capital Partners, LLC, Mitchell I Gordon and Mitchell Gordon
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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
Suresh v. HKS Capital Partners, LLC
as 1:2022cv04349
Plaintiff:
Ajay Suresh
Defendant:
HKS Capital Partners, LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
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
Tang Capital Partners, LP v. BRC Inc.
as 1:2022cv03476
Plaintiff:
Tang Capital Partners, LP
Defendant:
BRC Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Innovatus Capital Part
as 22-824
Petitioner:
Innovatus Capital Partners, LLC
Respondent:
MV Realty PBC, LLC
Securities and Exchange Commission v. Dean Shah et al
as 1:2022cv03012
Plaintiff:
ABC and Securities and Exchange Commission
Defendant:
DEF, Dean Shah, Henry Clarke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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