Cases 1 - 10 of 24
Three Twenty-One Capital Partners, LLC v. CapitalPlus Financial Services, LLC
as 1:2023cv02505
Plaintiff:
Three Twenty-One Capital Partners, LLC
Defendant:
CapitalPlus Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kuriloff v. InnerScope Hearing Technologies, Inc. et al
as 2:2023cv00270
Plaintiff:
Floyd Kuriloff
Counter Claimant:
InnerScope Hearing Technologies, Inc.
Defendant:
Matthew Moore, Mark Moore, Kimberly Moore and others
Intervenor Defendant:
GS Capital Partners LLC
Transact Capital Partners LLC v. Alternative Staffing Inc et al
as 3:2023cv00107
Plaintiff:
Transact Capital Partners LLC
Defendant:
Alternative Staffing Inc and Steven Swerdloff
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Geller Capital Hotel Partners LLC v. The Colonial Williamsburg Foundation et al
as 3:2022cv00393
Plaintiff:
Geller Capital Hotel Partners LLC d/b/a Geller Capital Partners LLC and Geller Capital Hotel Partners LLC doing business as Geller Capital Partners LLC
Defendant:
The Colonial Williamsburg Foundation
Counter Claimant:
The Colonial Williamsburg Company
Counter Defendant:
Geller Capital Hotel Partners LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Green Mountain Capital LLC et al v. Federal Insurance Company
as 1:2019cv02603
Defendant:
Federal Insurance Company
Plaintiff:
Green Mountain Capital LLC, Jumar Management LLC, Longs Peak Capital Partners, LLC and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Donnelly v. Linden Capital Partners III LP
as 2:2020cv03719
Defendant:
Linden Capital Partners III LP and Linden Capital Partners IV LP
Plaintiff:
Patrick K Donnelly
Cause Of Action: 28 U.S.C. § 1332
Consolidated Electrical Distributors, Inc. v. Hallmark Lighting, LLC et al
as 3:2021cv00220
Plaintiff:
Consolidated Electrical Distributors, Inc.
Defendant:
Resilience Capital Partners, LLC and Hallmark Lighting, LLC
Wildcat Retro Brands LLC v. NWL Distributing LLC et al
as 8:2020cv04207
Plaintiff:
Wildcat Retro Brands LLC
Defendant:
Keybank LLC, Amazon.com Sales LLC, Lakeshirts Inc and others
Cause Of Action: 28 U.S.C. § 1332
Mittelbronn et al v. Silver Arch Capital Partners LLC
as 2:2020cv02122
Defendant:
Silver Arch Capital Partners LLC
Plaintiff:
Michele Mittelbronn, Lake Hunter Center LLC and Hamlin Road Medical Offices LLC
Cause Of Action: 28 U.S.C. § 1332
Krebs et al v. Charlotte School of Law, LLC, et al
as 3:2017cv00190
Plaintiff:
Spencer Krebs , Morgan Switzer , Dave Wyatt and others
Defendant:
Charlotte School of Law, LLC , InfiLaw Corporation , Jay Conison and others
Cause Of Action: 28 U.S.C. § 1330
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