Cases 21 - 30 of 66
Moline Capital Partners LLC v. Cliper Trading Inc et al
as 3:2019cv03083
Plaintiff:
Moline Capital Partners LLC
Defendant:
Clifton Persad and Cliper Trading Inc
Cause Of Action: 28 U.S.C. § 1332
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Redevelopment Capital Partners, LLC et al v. North American Recovery Management, LLC et al
as 4:2019cv03248
Plaintiff:
Spirit Funding, LLC and Redevelopment Capital Partners, LLC
Defendant:
North American Recovery Management, LLC, Robert Katz, Katahdin KI 50 LLC and others
Cause Of Action: 28 U.S.C. § 1332
Vaughan et al v. GR Capital Partners, LLP et al
as 4:2018cv01883
Plaintiff:
Sidney Vaughan , Makayla Williams and Lindsey Vaughan
Defendant:
GR Capital Partners, LLP and GR Partners Pebble Creek, LLP
Cause Of Action: 28 U.S.C. § 1332
Trevino v. Westport Capital Partners LLC et al
as 5:2018cv00529
Defendant:
Energy Land Texas, LP, Chad Goodwin, Steve Hill and others
Plaintiff:
Ernest C. Trevino
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Freehold Licensing, Inc. et al v. Aequitatem Capital Partners, LLC et al
as 1:2018cv00413
Defendant:
Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice and others
Plaintiff:
Freehold Capital Partners, LLC and Freehold Licensing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NRC Iron Ore Partners, LLP, et al v. Chippewa Capital Partners, LLC, et al
as 5:2018cv00031
Defendant:
Chippewa Capital Partners, LLC, ERP Iron Ore, LLC and Merida Natural Resources, LLC
Plaintiff:
Glacier Park Iron Ore Properties, LLC and NRC Iron Ore Partners LLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
MMI Capital Partners, LLC v. MS Palms Two Partners, LLC et al
as 1:2017cv00193
Plaintiff:
MMI Capital Partners, LLC
Defendant:
MS Palms Two Partners, LLC, MS Palms Partners, LLC, Cushman and Wakefield of Georgia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
West African Ventures Limited et al v. Ranger Offshore, Inc. et al
as 4:2017cv00548
Plaintiff:
West African Ventures Limited and Sea Trucks Group FZE
Defendant:
Ranger Offshore, Inc. and SunTx Capital Partners II GP, LP
Cause Of Action: 28 U.S.C. § 1332
IHeart Communications, Inc. v. Canyon Capital Advisors LLC et al
as 5:2017cv00058
Defendant:
Bluejay Securities LLC, Canyon Capital Advisors LLC, D. E. Shaw Galvanic Portfolios, LLC and others
Plaintiff:
IHeart Communications, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
