Cases 1 - 10 of 42
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff:
Bruce Dwain Copeland
Defendant:
E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Civitas Capital Management, LLC et al v. Mayorkas et al
as 3:2024cv00984
Plaintiff:
Civitas Capital Management LLC, CMB Texas Regional Center LLC, Visitar's Business Alliance of Texas Regional Center and DC Partners doing business as Houston EB-5 Regional Center and others
Defendant:
Secretary Alejandro Mayorkas, Ur Mendoza Jaddou and Alissa Emmel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
Plaintiff v. Defendant
as 3:2023cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 3:2023cv02637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Forte Biosciences Inc v. Camac Fund LP et al
as 3:2023cv02399
Plaintiff:
Forte Biosciences Inc
Defendant:
Camac Fund LP, Camac Partners LLC, Camac Capital LLC and others
Rowan v. JP Morgan Chase NA et al
as 3:2023cv02096
Plaintiff:
John Paul Rowan
Defendant:
Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Garnishee:
JP Morgan Chase, N.A. and JP Morgan Chase NA
Rowan v. Geyer Morris Company, LLC. et al
as 3:2023xc02008
Plaintiff:
John Paul Rowan
Defendant:
Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Element Capital Management, LLC v. Element Finance, Inc.
as 4:2023cv00310
Plaintiff:
Element Capital Management, LLC
Defendant:
Element Finance, Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Hilltop Securities Inc v. Clear Haven Capital Management LLC
as 3:2023cv00432
Not Classified By Court:
Hilltop Securities Inc
Defendant:
Clear Haven Capital Management, LLC and Clear Haven Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
