Cases 1 - 10 of 16
Sweeney v. CGA Capital Management LLC et al
as 5:2022cv00385
Plaintiff:
Jeffrey Greer and Michael Sweeney
Defendant:
CGA CAPITAL MANAGEMENT LLC and Alwyn Nartey
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Gullum v. Endeavor Infrastructure Holdings, LLC et al
as 1:2021cv00245
Plaintiff:
Lawrence E. Gullum
Defendant:
Endeavor Infrastructure Holdings, LLC, Anthony Buffa, Dane James and others
Cause Of Action: 28 U.S.C. § 1332
Liberty Funding Solutions LLC v. Charleston Orthodontic Specialists LLC et al
as 2:2020cv04315
Plaintiff:
Liberty Funding Solutions LLC a New Jersey limited liability company, formerly doing business as Liberty Capital Management, LLC formerly known as Liberty Capital Management LLC and Liberty Capital Management LLC
Defendant:
Charleston Orthodontic Specialists LLC a South Carolina limited liability company doing business as Charleston Orthodontic Specialists doing business as Charleston Orthodontic Specialists, Does 1 through 20 and Nicholas Savastano
Cause Of Action: 28 U.S.C. § 1332
NovaQuest Capital Management, L.L.C. v. Bullard
as 5:2020cv00516
Defendant:
Matthew Bullard
Plaintiff:
NovaQuest Capital Management, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Jaeger Capital Management LLC v. Integrated Financial Group LLC et al
as 3:2018cv02428
Defendant:
Donald W Patrick, IFG Advisory LLC, John Land Bridgers and others
Plaintiff:
Jaeger Capital Management LLC
Cause Of Action: 28 U.S.C. § 1441
Becker et al v. Chandler Oaks LLC et al
as 7:2018cv00670
Plaintiff:
Simon Becker , Yury Abramsky , Diamak LLC and others
Defendant:
Chandler Oaks LLC, Anthony Fernandes, Anton Tardif and others
Cause Of Action: 28 U.S.C. § 1332
Hafkey v. Cohen et al
as 1:2017cv02604
Plaintiff:
Michael Hafkey
Defendant:
Edward E. Cohen, Jonathan Z. Cohen, Steven J. Kessler and others
Cause Of Action: 28 U.S.C. § 1332
Tower Street Capital Management Inc v. KnightBrook Insurance Company
as 3:2017cv01781
Plaintiff:
Tower Street Capital Management Inc
Defendant:
KnightBrook Insurance Company
Counter_claimant:
KnightBrook Insurance Company
Counter_defendant:
Tower Street Capital Management Inc
Cause Of Action: 28 U.S.C. § 1332
Outpost Capital Management LLC et al v. Prioleau
as 2:2016cv03684
Plaintiff:
Outpost Capital Management LLC and Bill Laggner
Defendant:
Robert Prioleau
Cause Of Action: 28 U.S.C. § 1332
Hudson Bay Master Fund Ltd. v. Centripetal Networks, Inc.
as 1:2016cv00691
Plaintiff:
Hudson Bay Master Fund Ltd.
Defendant:
Centripetal Networks, Inc.
Counter Defendant:
Hudson Bay Capital Management, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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