Cases 1 - 10 of 153
GREEN CABBAGE MARKETING, LLC v. NPI, LLC et al
as 2:2024cv00457
Plaintiff:
GREEN CABBAGE MARKETING, LLC
Defendant:
NPI, LLC, FALFURRIAS CAPITAL PARTNERS, LP, FALFURRIAS MANAGEMENT PARTNERS LP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Tiram et al v. Estyle Holdings, Inc. et al
as 1:2024cv00240
Plaintiff:
Aaron Tiram, Talia Tiram and Jonathan Tiram
Defendant:
Estyle Holdings, Inc., Estyle Corp, LLC, EcoStyle Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GLEN PARK CAPITAL PARTNERS LLC v. RAS INVESTMENT HOLDINGS LLC et al
as 2:2024cv00033
Plaintiff:
GLEN PARK CAPITAL PARTNERS LLC
Defendant:
RAS INVESTMENT HOLDINGS LLC, SHLOMO EREZ and STOK + KON, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Al Towaijri v. Verified Capital Partners LLC et al
as 1:2024cv00065
Plaintiff:
Badr Abdullah Al Towaijri
Defendant:
Verified Capital Partners LLC and Adam Bilbrey
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Abramowski et al v. Nuvei Corporation et al
as 1:2023cv00965
Plaintiff:
Pawneet Abramowski, Amanda Abrams, AG Mortgage Value Partners Master Fund, L.P. and others
Defendant:
Nuvei Corporation and Pinnacle Merger Sub, Inc.
VERIFY SMART CORP. v. PERSEVERANCE CAPITAL PARTNER LLC et al
as 2:2023cv03343
Plaintiff:
VERIFY SMART CORP.
Defendant:
PERSEVERANCE CAPITAL PARTNER LLC, RICHARD J HALDEN, DONALD (NICK) E WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Travelers Casualty and Surety Company of America v. Donoe Redevelopment Partners, LLC et al
as 3:2023cv00009
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Donoe Redevelopment Partners, LLC, Virgin Islands Housing Authority, Popular, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hutti v. Hidden Harbor Capital Partners LLC et al
as 1:2022cv01530
Plaintiff:
Bonnie Hutti
Counter Claimant:
Hidden Harbor Capital Partners LLC
Defendant:
HH-WMF Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SILVER ARCH CAPITAL PARTNERS, LLC v. ROMSPEN US MORTGAGE LP et al
as 2:2022cv02756
Plaintiff:
SILVER ARCH CAPTIAL PARTNERS, LLC and SILVER ARCH CAPITAL PARTNERS, LLC.
Defendant:
ROMSPEN US MORTGAGE LP, ROMSPEN US MORTGAGE GP INC, ROMSPEN INVESTMENT CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yangaroo Inc. v. Digital Media Services, Inc. et al
as 1:2022cv00660
Plaintiff:
Yangaroo Inc.
Defendant:
Digital Media Services, Inc., Duplication Services, Inc., Pelco Prints, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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