Cases 1 - 10 of 80
UC Partners, LLC d/b/a Unique Capital Management, LLC v. Keaton et al
as 3:2024cv00939
Plaintiff:
UC Partners LLC doing business as Unique Capital Management LLC
Defendant:
James Keaton, Michael Keaton, Vladimir Abu-Ali and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
G&G Closed Circuit Events LLC v. SNNR Ventures LLC et al
as 3:2023cv02781
Plaintiff:
G&G Closed Circuit Events LLC
Defendant:
SNNR Ventures LLC doing business as 3606 doing business as Room 3606 and Rajen Melwani doing business as 3606 doing business as Room 3606
Cause Of Action: 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act
The Cincinnati Insurance Company v. Cueto Consulting & Construction, LLC et al
as 4:2023cv01216
Plaintiff:
The Cincinnati Insurance Company
Defendant:
Cueto Consulting & Construction, LLC doing business as C3, LLC, C3-SMR, A Joint Venture, LLC, Andrew J. Cueto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Holloway v. Revelstoke Venture, LLC.
as 4:2023cv01005
Plaintiff:
Elisha Holloway and Elisha N Holloway
Defendant:
Revelstoke Venture, LLC. and Revelstoke Venture LLC
Cause Of Action: 20 U.S.C. § 1400 Civil Rights of Handicapped Child
Holloway v. Revelstoke Venture LLC
as 4:2023cv00963
Plaintiff:
Revelstoke Venture, LLC. and Elisha N Holloway
Defendant:
Elisha Holloway and Revelstoke Venture LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 3:2023cv01611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Liberty Peak Ventures LLC v. Fifth Third Bancorp et al
as 3:2023cv00611
Plaintiff:
Liberty Peak Ventures, LLC and Liberty Peak Ventures LLC
Defendant:
Fifth Third Bancorp, Fifth Third Bank, National Association and Fifth Third Bank National Association
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff:
Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant:
Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Saechao et al v. Elevated Hospitality Services LLC et al
as 3:2022cv01717
Plaintiff:
Christina Saechao and Kiana Ramsey
Defendant:
Elevated Hospitality Services LLC, Dallas EHS Venture LLC, Petal Property Venture LLC and others
Cause Of Action: 29 U.S.C. § 203 Equal Pay Act
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