Cases 11 - 20 of 189
Auxilior Capital Partners, Inc. v. Transada, Inc.
as 2:2022cv00381
Plaintiff:
Auxilior Capital Partners, Inc.
Defendant:
Transada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Corban Capital Partners, LLC v. Corban Kauai Chicago Lender, LLC et al
as 1:2023cv00157
Plaintiff:
Corban Capital Partners, LLC
Defendant:
Corban Kauai Chicago Lender, LLC, INTERISLAND WAIPOULI RESORT, LLC,, MAKAIWA RESORT COMPANY, LLC, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Smith v Argus Group Holdings, LLC et al
as 1:2022cv06054
Plaintiff:
Mr. Lawrence Smith
Defendant:
Argus Group Holdings, LLC, Technical Solutions Holdings, Edgewater Funds and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Magnuson et al v. Window Rock Residential Recovery Fund, L.P. et al
as 1:2022cv01010
Plaintiff:
Michael Magnuson, Constance Magnuson, Linda Mack and others
Defendant:
Window Rock Residential Recovery Fund, L.P., Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC and others
Plaintiff v. Defendant
as 1:2022cv05466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
White Thorne Capital, LLC f/k/a McGraw Capital Partners, LCC v. Safe Harvest Medical et al
as 1:2022cv01363
Plaintiff:
White Thorne Capital, LLC f/k/a McGraw Capital Partners, LCC
Defendant:
Safe Harvest Medical, Garrett Mann and Jason Tomlinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hedick v. Kraft Heinz Company et al
as 1:2019cv01339
Defendant:
Bernardo Hees, David H. Knopf, Paulo Basilio and others
Plaintiff:
George A. Hedick, Jr., Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan, Timber Hill LLC and others
Petitioner:
Cam Hung Diep, James Tarsy, The Chesson Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Schneider v. Transworld Systems Inc et al
as 2:2021cv01099
Plaintiff:
Mary Schneider
Defendant:
Transworld Systems, Inc., Pendrick Capital Partners, LLC and Transworld Systems Inc
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv04750
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv04281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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