Cases 1 - 10 of 1,194
Capital Source, LLC et al v. Goldner et al
as 1:2024cv06284
Plaintiff:
Capital Source, LLC and The Capital Foresight Limited Partnership
Defendant:
Goldner Capital Management LLC and Samuel Goldner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2024cv06379
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions
Forstl v. Morgan Creek Capital Management, LLC et al
as 1:2024cv05691
Plaintiff:
Michael Forstl
Defendant:
Mark Yusko and Morgan Creek Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant:
WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stoot et al v. Capital Management Services Group, Inc.
as 1:2024cv00592
Plaintiff:
Vanessa Hill, Lisa A. Phillips and Robin R. Stoot
Defendant:
Capital Management Services Group, Inc.
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
AHP Capital Management, LLC et al v. Oak Harbor Capital, LLC et al
as 1:2024cv05419
Defendant:
Atlantica, LLC, Magerick, LLC, St Steinway, Inc. and others
Plaintiff:
AHP Capital Management, LLC and American Homeowner Preservation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2024cv05331
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant:
SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff:
HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Greenlight Capital, Inc. et al v. Fishback
as 1:2024cv04832
Plaintiff:
DME Capital Management, LP and Greenlight Capital, Inc.
Defendant:
James T. Fishback
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stoot et al v. Capital Management Services Group, Inc.
as 6:2024cv06393
Defendant:
Capital Management Services Group, Inc.
Plaintiff:
Robin Stoot and Lisa Phillips
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
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