Cases 11 - 20 of 38
Mithril Capital Management LLC v. McKellar
as 1:2019cv01086
Defendant:
Crystal Scripps McKellar
Plaintiff:
Mithril Capital Management LLC
Cause Of Action: 28 U.S.C. § 1441
Beck Capital Management LLC v. Broadband, LLC et al
as 1:2019cv01174
Defendant:
Broadband, LLC and Bandwidth, Inc.
Plaintiff:
Beck Capital Management LLC
Cause Of Action: 28 U.S.C. § 1441
Xu v. Civitas West Village Fund GP LP
as 3:2019cv01260
Defendant:
Civitas West Village Fund LP, Civitas Capital Management LLC and Civitas West Village Fund GP LP
Plaintiff:
Ningxi Xu
Cause Of Action: 28 U.S.C. § 1332
Lanotte v. Highland Capital Management Fund Advisors LP et al
as 3:2018cv02360
Defendant:
HIGHLAND GLOBAL ALLOCATION FUND, Bob Froehlich, Timothy Hui and others
Plaintiff:
Susan Lanotte
Cause Of Action: 28 U.S.C. § 1332
Citizens State Bank v. Leslie et al
as 6:2018cv00237
Defendant:
Montage Mortgage, LLC, Mortgage Capital Management, LLC, Snowberry Settlements, LLC and others
Plaintiff:
Citizens State Bank
Counter Plaintiff:
Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1441
Marshall et al v. MarOpCo Inc et al
as 3:2016cv03236
Plaintiff:
Preston Marshall and Rusk Capital Management LLC
Defendant:
MarOpCo Inc , Edwin K Hunter , Hunter Hunter & Sonnier LLC and others
Cause Of Action: 28 U.S.C. § 1442
Marshall et al v. MarOpCo, Inc. et al
as 4:2016cv02731
Plaintiff:
Preston Marshall and Rusk Capital Management, LLC
Defendant:
MarOpCo, Inc. , Edwin K Hunter , Hunter, Hunter & Sonnier, LLC and others
Cause Of Action: 28 U.S.C. § 1442
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al
as 4:2016cv00895
Plaintiff:
APD Tech, LLC and APD Services, LLC
Defendant:
Emeritus Equity Holdings, LLC , Wolf Creek Capital Management Co., LLC , Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
Rainier Capital Management, LP et al v. Fred Lasker, as Trustee of the Fred Lasker and Elizabeth Lasker Family Trust Created on March 24, 2008 et al
as 4:2015cv01834
Plaintiff:
Rainier Capital Management, LP , Rainier DSC Acquisitions, LLC and Rainier Properties, LP
Defendant:
Fred Lasker, Chakorn Phisuthikul, Marilyn Heinemann and others
Cause Of Action: 28 U.S.C. § 1332
2M Companies Inc et al v. Cockerell, Jr. et al
as 3:2014cv04013
Plaintiff:
2M Companies Inc , 2M Capital Management LLC and Paisano Energy LLC
Defendant:
John Cockerell, Jr. , H. Amirald Gee, IV and American Minerals Inc
Cause Of Action: 28 U.S.C. § 1332
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