Cases 1 - 10 of 166
National Fire & Marine Insurance Company v. Goldner Capital Management LLC et al
as 4:2024cv00032
Plaintiff:
National Fire & Marine Insurance Company
Defendant:
Goldner Capital Management LLC doing business as Goldner Capital Management LLC, Rochelle Jones, Tandc Op LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
BTC Capital Management, Inc. v. Doe et al
as 4:2023cv00159
Plaintiff:
BTC Capital Management, Inc.
Defendant:
John Doe and Domains by Proxy, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Capital Managers, LLC v. Evolve Bank & Trust
as 23-1924
Plaintiff / Appellant:
Capital Managers, LLC
Defendant / Appellee:
Evolve Bank & Trust, an Arkansas banking corporation
Plaintiff v. Defendant
as 0:2022cv02582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Capital Managers LLC v. Evolve Bank & Trust
as 2:2022cv00144
Plaintiff:
Capital Managers LLC
Defendant:
Evolve Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
GenReis, Inc. v. Brown et al
as 8:2022cv00074
Plaintiff:
GenReis, Inc.
Defendant:
Derek L Brown, L&J Asset Holdings, LLC and DLB Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Capital Management KC Inc v. Marriott International, Inc.
as 4:2022cv00118
Plaintiff:
Capital Management KC Inc
Defendant:
Marriott International, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Douglas Kelley v. Ritchie Capital Management, L.L.C., et al
as 21-2973
Plaintiff / Appellee:
United States of America
Receiver:
Douglas A. Kelley
Defendant:
Thomas Joseph Petters
Intervenor:
Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Commodity Futures Trading Commission v. Svejda et al
as 8:2021cv00311
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Terry M. Svejda, Centurion Capital Management, Inc. and Terry Michael Svejda
Ritchie Spec. Cred. Investments, et al v. JPMorgan Chase & Co., et al
as 21-2707
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and Ritchie Capital Management SEZC, Ltd., formerly known as Ritchie Capital Management, Ltd.
Defendant / Appellee:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Europe Ltd. and others
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