Cases 1 - 10 of 11
STP Investments LLC n/k/a STP Flex LLC et al v. NeoTek Energy, Inc.
as 4:2022cv00361
Plaintiff:
STP Investments LLC, Elliot Prigozen and Richard Sheridan
Defendant:
NeoTek Energy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citizens Bank, N.A. v. JES Global Capital II, LP et al
as 9:2022mc80410
Plaintiff:
Citizens Bank, N.A.
Defendant:
JES GLOBAL CAPITAL GP II, L.P., JES GLOBAL CAPITAL II, L.P. and Elliot S. Smerling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
STP Investments LLC n/k/a STP Flex LLC et al v. NeoTek Energy, Inc.
as 7:2022cv01490
Plaintiff:
STP Investments LLC n/k/a STP Flex LLC, Elliot Prigozen, Richard Sheridan and others
Defendant:
NeoTek Energy, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 1:2021cv05766
Plaintiff:
Citizens Bank N.A.
Defendant:
Jes Global Capital II, L.P., Jes Global Capital GP II, LLC and Elliot S. Smerling
Receiver:
James Feltman
Interested Party:
Silicon Valley Bank
Cause Of Action: 28 U.S.C. § 1332 bc
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant:
JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Vanderbilt Trading USA LLC et al
as 1:2017cv07167
Plaintiff:
Bank of America, N.A.
Defendant:
Elliot Spitzer and Vanderbilt Trading USA LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fischer v. Infinity Capital and Funding, LLC et al
as 2:2014cv02772
Plaintiff:
Gregory S Fischer
Defendant:
Infinity Capital and Funding, LLC, Elliot A Lewis, Donna K Beers and others
Cause Of Action: 28 U.S.C. § 1331
US Bank National Association v. Plymouth Hotel Associates Limited Partnership et al
as 1:2012cv10121
Plaintiff:
US Bank National Association
Defendant:
Plymouth Hotel Associates Limited Partnership and Elliot Heifetz
Cause Of Action: 28 U.S.C. § 1332
ALOSTAR BANK OF COMMERCE v. GLS FLORIDA PROPERTY 2 LLC et al
as 5:2011cv00406
Plaintiff:
ALOSTAR BANK OF COMMERCE
Defendant:
GLS FLORIDA PROPERTY 2 LLC, JASON R FLOM, HERBERT L GRAHAM and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
PNC Equipment Finance, LLC v. Beechjet 400-31 Aircraft Partners et al
as 1:2009cv00089
Plaintiff:
PNC Equipment Finance, LLC and PNC Equipment Finance, LLC
Defendant:
Beechjet 400-31 Aircraft Partners, Ted M. Enright, Hugh M Eaton, III and others
Cause Of Action: Federal Question
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