Cases 21 - 30 of 389
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poulard v. Delphin et al
as 1:2023cv00791
Plaintiff:
Reginal Poulard
Defendant:
Guy-Max Delphin, Delphin Investments, LLC and Amitie Alternative Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Alcazar Capital Partners Company v. Kurdistan Regional Government of Iraq
as 1:2023cv00186
Plaintiff:
Alcazar Capital Partners Company
Defendant:
Kurdistan Regional Government of Iraq
Cause Of Action: 09 U.S.C. § 304 Recognition and enforcement of foreign arbitral decisions and awards; reciprocity
ESO Capital Partners UK LLP v. Snowbridge Advisors LLC
as 1:2022cv10856
Plaintiff:
ESO Capital Partners UK LLP
Defendant:
Snowbridge Advisors LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ulysses Capital Partners Limited Partnership v. Callidus USA Inc. et al
as 1:2022cv09817
Plaintiff:
Ulysses Capital Partners Limited Partnership
Defendant:
Callidus USA Inc., Callidus Capital Corporation and SteelCoast Company LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Enemigo LTD. v. Trinity Beverage Group, LLC et al
as 1:2022cv09794
Plaintiff:
ENEMIGO LTD.
Defendant:
Trinity Beverage Group, LLC, MICHAEL BELL, Hill Flynn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Global Capital Partners Fund LLC v. Locascio
as 1:2022cv08362
Plaintiff:
Global Capital Partners Fund LLC
Defendant:
John Locascio
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al
as 1:2022cv08290
Plaintiff:
PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant:
Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
North Fork Partners Investment Holdings, LLC v. Forbright Bank et al
as 1:2022cv07060
Plaintiff:
North Folk Partners Investment Holdings, LLC and North Fork Partners Investment Holdings, LLC
Defendant:
Forbright Bank, Forbright, Inc., Henagan Spencer Capital Partners and others
MXY License Holdings, LLC et al v. 2567423 Ontario, Inc. et al
as 1:2022cv06869
Plaintiff:
MXY LICENSE HOLDINGS, LLC, MXY ANCILLARY HOLDINGS, LLC, PURE CA, LLC and others
Defendant:
2567423 ONTARIO, INC., RAYRAY INVESTMENTS, INC., KW CAPITAL PARTNERS, LTD. and others
Claimant:
BAROMETER EQUITY POOL
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
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