Cases 21 - 30 of 119
Townbridge Equity Partners, LLC v. ACI Capital Partners, Inc
as 9:2021cv81470
Plaintiff:
Townbridge Equity Partners, LLC
Defendant:
ACI Capital Partners, Inc
Cause Of Action: 28 U.S.C. § 1441
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021cv61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Greenfield World Trade, Inc. v. McLarty Capital Partners SBIC, L.P.
as 0:2021cv61438
Plaintiff:
Greenfield World Trade, Inc.
Defendant:
McLarty Capital Partners SBIC, L.P.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2021cv80776
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
The Ferraro Law Firm, P.A. et al v. Huddleston Capital Partners VIII LLC et al
as 1:2021cv21093
Defendant:
Scrantom Dulles International, PLLC, Timothy D. Scrantom, Esq., Ten State International Law, PLLC and others
Plaintiff:
Total Asset Recovery Services LLC, a Michigan limited liability company, The Ferraro Law Firm, P.A. and Total Asset Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 0:2020cv60707
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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