Cases 21 - 30 of 275
Brown et al v. Douglas Capital Management LLC et al
as 1:2021cv01139
Plaintiff:
Brown Trust-dated Clinton & Cristina Brown Trustees and Clinton W Brown
Defendant:
Douglas Capital Management LLC and Brett L Douglas
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv01362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv00510
Defendant:
The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Della Parola Capital Management, LLC v. Blaze Portfolio Systems LLC
as 1:2021cv00321
Defendant:
Blaze Portfolio Systems LLC
Plaintiff:
Della Parola Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Birim Group, LLC v. Nduom et al.
as 1:2020cv07198
Plaintiff:
Birim Group, LLC
Defendant:
Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Human Capital Management Solutions, Inc. v. Hirewell Real Estate Recruiting, Inc. et al
as 1:2020cv06544
Plaintiff:
Human Capital Management Solutions, Inc. D/B/A Hirewell and Human Capital Management Solutions, Inc. doing business as Hirewell
Defendant:
Hirewell Real Estate Recruiting, Inc. and Bob Cavoto, Individually, Hirewell Real Estate Recruiting, Inc. and Bob Cavoto
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 1:2020cv02816
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
Lubeck et al v. Alliant Capital Management, LLC
as 1:2020cv04881
Plaintiff:
Alan Lubeck and Elizabeth Lubeck
Defendant:
Alliant Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1692
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