Cases 21 - 30 of 119
Wells Fargo Bank, N.A.v. Ninesquare Capital Partners, LLC.
as 2:2022cv01277
Plaintiff:
Wells Fargo Bank, N.A., a national banking association and Wells Fargo Bank N.A.
Defendant:
NINESQUARE CAPITAL PARTNERS, LLC, a California limited liability company, BRIAN LAM, Ninesquare Capital Partners LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv00023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
TCR Holdings, LLC v. Axxcess Capital Partners, LLC
as 3:2021cv01027
Defendant:
Axxcess Capital Partners, LLC
Plaintiff:
TCR Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Kalin v. Semper Midas Fund, Ltd. et al
as 4:2021cv01062
Defendant:
RSL Capital LLC, Ronald S Lauder, David Bree and others
Plaintiff:
Alan B Kalin
Cause Of Action: 28 U.S.C. § 1332
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nicholas Scoyni v. Central Valley Fund L.P., et al
as 21-35011
Defendant / Appellee:
CENTRAL VALLEY FUND L.P. II & III, FIFTH THIRD BANCORP, CVF CAPITAL PARTNERS and others
Plaintiff / Appellant:
NICHOLAS D. SCOYNI
Balme Family Capital Partners LLC v. Kuzmenko et al
as 1:2020cv00576
Defendant:
Yevgeniya Kuzmenko
Counter Claimant:
Petr Kuzmenko
Counter Defendant:
Balme Family Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
3&1 Capital Partners LLC v. Petcure Oncology LLC
as 3:2020cv02464
Defendant:
Petcure Oncology LLC
Plaintiff:
3&1 Capital Partners LLC
Cause Of Action: 28 U.S.C. § 2201 dj
Scoyni v. Central Valley Fund L.P. et al
as 1:2020cv00402
Plaintiff:
Nicholas D Scoyni
Defendant:
Central Valley Fund L.P., MB Financial Bank, CVF Capital Partners and others
Cause Of Action: 28 U.S.C. § 1332
Ei Corporation, Inc. v. Gallant Capital Partners, LLC et al
as 3:2020cv01454
Defendant:
Gallant Capital Partners, LLC, John Gillett and Quality Built, LLC
Plaintiff:
EI Corporation, Inc.
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
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