Cases 21 - 30 of 182
SHOEMAKER et al v. HEDGECOVEST LLC et al
as 2:2020cv06127
Defendant:
SMARTX ADVISORY SOLUTIONS LLC, HEDGECO LLC, HEDGECO NETWORKS LLC and others
Plaintiff:
TIMOTHY M. O'LEARY and ANDREW G. SHOEMAKER
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv02259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
LCV CAPITAL MANAGEMENT, LLC v. GREEN NETWORK, S.P.A.
as 2:2020cv01178
Defendant:
GREEN NETWORK, S.P.A.
Plaintiff:
LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. HVIZDZAK CAPITAL MANAGEMENT, LLC et al
as 1:2020cv00154
Defendant:
HIGH STREET CAPITAL PARTNERS LLC, SHANE HVIZDZAK, HIGH STREET CAPITAL LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
CLARK CAPITAL MANAGEMENT GROUP, INC. v. CAPITAL ONE FINANCIAL CORPORATION
as 2:2020cv01302
Plaintiff:
CLARK CAPITAL MANAGEMENT GROUP, INC.
Defendant:
CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1051
ASAM, LLC v. PU et al
as 2:2020cv01217
Defendant:
JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff:
ASAM, LLC
Cause Of Action: 18 U.S.C. § 1964
ASAM, LLC v. PU et al
as 2:2020cv00962
Defendant:
JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff:
ASAM, LLC
Cause Of Action: 18 U.S.C. § 1964
REACT ENVIRONMENTAL PROFESSIONAL SERVICES GROUP, INC. et al v. BUZAN et al
as 2:2020cv00533
Plaintiff:
JERRY F. NAPLES, JR. and REACT ENVIRONMENTAL PROFESSIONAL SERVICES GROUP, INC.
Defendant:
CDS CAPITAL MANAGEMENT, L.C. and JON P. BUZAN
DRAGON VENTURE LTD. v. ELM PARK CAPITAL MANAGEMENT LLC et al
as 2:2019cv05867
Defendant:
CHARLES M. WINOGRAD, ELM PARK GP, INC., ELM PARK CAPITAL MANAGEMENT LLC and others
Plaintiff:
DRAGON VENTURE LTD.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
POE et al v. BUFFA et al
as 2:2019cv05379
Plaintiff:
GRACIELA SLESARANSKY-POE and PHILIP POE
Defendant:
ANTHONY F. BUFFA, ENDEAVOR CAPITAL MANAGEMENT HOLDINGS, LLC and ENDEAVOR CAPITAL MANAGEMENT, LLC
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