Cases 1 - 10 of 11
FCS Advisors, LLC v. Theia Group, Inc. et al
as 1:2021cv06995
Plaintiff:
FCS Advisors, LLC
Defendant:
Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Interested Party:
Aithre Capital Partners, LLC
Intervenor:
Thomas Courtney Dubar, Solar Chaos, LLC, Kevin C. Griffin and others
Counter Claimant:
Theia Holdings A, Inc. and Theia Group, Inc.
Counter Defendant:
Brevet Capital Management, LLC, Mark Callahan, Robert Leeds and others
Cause Of Action: 28 U.S.C. § 1332
Alpha Capital Anstalt et al. v. Chilton Domestic Energy LLC et al.
as 1:2019cv11005
Plaintiff:
Alpha Capital Anstalt and Osher Capital Partners LLC
Defendant:
Quest Energy Corporation, Thomas M Suave, Chilton Domestic Energy LLC and others
Cause Of Action: 28 U.S.C. § 1332
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 1:2017cv09845
Plaintiff:
Argosy Capital Group III, L.P. , Salem Halifax Capital Partners, L.P. , Cordam Group, LLC and others
Defendant:
Triangle Capital Corporation
Cause Of Action: 15 U.S.C. § 78
Keswin v. Finger Lakes Capital Partners LLC et al
as 7:2016cv01585
Plaintiff:
Keswin and Jeffrey Keswin
Defendant:
Finger Lakes Capital Partners LLC, Gregory Shalov and V. Zubin Mehta
Cause Of Action: 28 U.S.C. § 1452
Salus Capital Partners, L.L.C. v. Rhee
as 1:2014cv05634
Plaintiff:
Salus Capital Partners, L.L.C.
Defendant:
Jai J. Rhee
Cause Of Action: 28 U.S.C. § 1332
Jupiter Capital Partners v. Metro Construction Corp. et al
as 2:2007cv03549
Plaintiff:
Jupiter Capital Partners
Defendant:
Metro Construction Corp. and Angelo Nicosia
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jupiter Capital Partners v. Central Supply Inc.
as 2:2007cv03548
Plaintiff:
Jupiter Capital Partners
Defendant:
Central Supply Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jupiter Capital Partners as Assignee of Signature Building Products, LLC v. Jersey Stucco et al
as 2:2007cv03550
Plaintiff:
Jupiter Capital Partners as Assignee of Signature Building Products, LLC
Defendant:
Jersey Stucco and Joseph Rodriguez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jupiter Capital Partners LLC v. St. Mary's Faith Formation Center et al
as 2:2007cv03498
Plaintiff:
Jupiter Capital Partners LLC
Defendant:
St. Mary's Faith Formation Center, Rev. Kevein Downy, Jewel Contracting and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jupiter Capital Partners LLC v. Deleonardo Construction, Inc. et al
as 2:2007cv03499
Plaintiff:
Jupiter Capital Partners LLC
Defendant:
Deleonardo Construction, Inc., Ralph Deleonardo and Noam Sokolow
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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