Cases 41 - 50 of 364
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
HARBORVIEW CAPITAL PARTNERS, LLC v. CROSS RIVER BANK
as 2:2021cv15146
Plaintiff:
HARBORVIEW CAPITAL PARTNERS, LLC
Defendant:
CROSS RIVER BANK
Cause Of Action: 12 U.S.C. § 635
DiGIACOMO et al v. CUSHMAN & WAKEFIELD et al
as 2:2021cv03039
Plaintiff:
DOMINICK DiGIACOMO and GINA DiGIACOMO
Defendant:
CUSHMAN & WAKEFIELD, CORE TRUST CAPITAL PARTNERS, HEI HOSPITALITY, LLC and others
Cross Defendant:
SUNBELT MANAGEMENT
Cause Of Action: 28 U.S.C. § 1391
Zilberstein v. Rosenzweig et al
as 1:2021cv01104
Plaintiff:
Felix Zilberstein
Defendant:
Brian Rosenzweig, Daniel Frankenstein and Janvest Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Patterson v. Hennessy et al
as 1:2021cv00907
Nominal Defendant:
Canoo Inc.
Plaintiff:
Claude L. Patterson and Hennessy Capital Acqusition Corp. IV
Defendant:
Ulrich Kranz, Gretchen W. McClain, Paul Balciunas and others
Boynes et al v. Limetree Bay Refining, LLC & Limetree Bay Terminals, LLC et al
as 1:2021cv00252
Plaintiff:
Edna Santiago, Warrington Chapman, O'Shay Wells and others
Defendant:
Limetree Bay Ventures, LLC, EIG Global Energy Partners, LLC, arclight capital partners, LLC and others
Cause Of Action: 33 U.S.C. § 1365
Plaintiff v. Defendant
as 3:2021cv07740
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv09828
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NAHAS v. FOXHILL CAPITAL PARTNERS LLC et al
as 2:2021cv07740
Defendant:
FOXHILL CAPITAL PARTNERS LLC, NEIL WEINER and PATRICIA YOUNG
Plaintiff:
JOSHUA NAHAS
Cause Of Action: 28 U.S.C. § 1332
Karp et al v. Omni Source Capital, LLC et al
as 2:2021cv02639
Defendant:
GEORGE KARALIS, Silver Arch Capital Partners, LLC, Omni Source Capital LLC and others
Plaintiff:
Jerome Karp and 635-647 W. Roosevelt Road, LLC
Cause Of Action: 28 U.S.C. § 1332
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