Cases 1 - 10 of 13
Contrarian Capital Management LLC, et al v. Bolivarian Republic of Venezuela
as 23-3144
Plaintiff / Appellee:
CONTRARIAN CAPITAL MANAGEMENT LLC, CONTRARIAN CAPITAL FUND I, LP, CONTRARIAN CAPITAL SENIOR SECURED LP and others
Intervenor:
PETROLEOS DE VENEZUELA SA
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela
as 1:2022mc00263
Plaintiff:
Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P., Contrarian Dome du Gouter Master Fund, LP and others
Defendant:
Bolivarian Republic of Venezuela
STORMFIELD CAPITAL FUNDING I, LLC v. PAVLOVSKY
as 2:2022cv02395
Plaintiff:
STORMFIELD CAPITAL FUNDING I, LLC
Defendant:
ALEXANDER PAVLOVSKY and BEACON STREET DEVELOPMENT, LLC
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
STORMFIELD CAPITAL FUNDING I, LLC v. 529 COMM AVE LLC et al
as 2:2022cv02356
Plaintiff:
STORMFIELD CAPITAL FUNDING I, LLC
Defendant:
529 COMM AVE LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
STORMFIELD CAPITAL FUNDING I, LLC v. 124 HIGHLAND LLC et al
as 2:2022cv02394
Plaintiff:
STORMFIELD CAPITAL FUNDING I, LLC
Defendant:
124 HIGHLAND LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela
as 1:2022mc00131
Plaintiff:
Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P., Contrarian Dome du Gouter Master Fund, LP and others
Defendant:
Bolivarian Republic of Venezuela
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela
as 1:2021mc00018
Plaintiff:
Contrarian Funds, L.L.C., Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P. and others
Defendant:
Bolivarian Republic of Venezuela
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. WHALEN et al
as 2:2019cv06181
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Defendant:
YINGYIN IRIS CHEN and SEAN WHALEN
Counter Defendant:
MCA CAPITAL FUND I, LLC and BROADWAY ADVANCE, LLC
Counter Claimant:
FLEXOGENIX GROUP INC.
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
GRAND COAST CAPITAL FUND I, LLC v. SUMMIT TERMINAL, LLC et al
as 2:2018cv16408
Defendant:
LEONARD R. WATTS, MARY DOES 1-99, FRANKLIN OGELE and others
Plaintiff:
GRAND COAST CAPITAL FUND I, LLC
Cause Of Action: 28 U.S.C. § 1444
SUMMIT TERMINAL , LLC et al v. GRAND COAST CAPITAL FUND I, LLC
as 2:2018cv16308
Plaintiff:
RAY WATTS, PHOENIX REALTY, INC., SUMMIT TERMINAL, LLC and others
Defendant:
GRAND COAST CAPITAL FUND I, LLC
Cause Of Action: 28 U.S.C. § 1332
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