Cases 1 - 10 of 476
SCOTT CAPITAL MANAGEMENT FUND 1, LLC, an Arizona limited liability company, v. AGOURA HILLS FINANCIAL, INC., a California corporation et al
as 2:2024cv05243
Plaintiff:
SCOTT CAPITAL MANAGEMENT FUND 1, LLC, an Arizona limited liability company,
Defendant:
AGOURA HILLS FINANCIAL, INC., a California corporation and BENTLEY RICHARS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Byrnes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01105
Plaintiff:
Byrnes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cameron Capital Management Inc v. GMP Group Inc
as 5:2024cv00574
Plaintiff:
Cameron Capital Management Inc
Defendant:
GMP Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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)
Debt Registration Center LLC et al v. Virtue Law Group LLC et al
as 8:2024cv01050
Plaintiff:
Debt Registration Center LLC and Vista Capital Management LLC
Defendant:
Virtue Law Group LLC and Quantum Processing LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Shenzhen Jame Technology Corp., Ltd. v. Monroe Capital Holdings, LLC et al
as 8:2024cv01001
Plaintiff:
Shenzhen Jame Technology Corp., Ltd.
Defendant:
MONROE CAPITAL HOLDINGS, LLC, Monroe Capital Management Advisors, LLC, ACS GROUP ACQUISITION LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CAMSHAFT CAPITAL MANAGEMENT, LLC v. APEX FUND SERVICES (INDIANA), INC., et al
as 1:2024cv00713
Plaintiff:
Camshaft Capital Management, LLC
Defendant:
Apex Fund Services (Indiana) Inc. and Apex Fund and Custody Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Oval Capital Limited Liability Company et al v. Certain Underwriters at Lloyds London Subscribing to Certificate/Policy No. 798200, Authority Ref NO B174010045SS22
as 1:2024cv02661
Plaintiff:
OVAL CAPITAL LIMITED LIABILITY COMPANY (d/b/a OVAL CAPITAL MANAGEMENT), TIFERET VENTURES, LLC and Oval Capital Limited Liability Company doing business as Oval Capital Management
Defendant:
CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE/POLICY NO. 798200, AUTHORITY REF NO B174010045SS22 and Certain Underwriters at Lloyds London Subscribing to Certificate/Policy No. 798200, Authority Ref NO B174010045SS22
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Davis v. Odn I Gmbh et al
as 1:2024cv01463
Defendant:
Ocyan SA, Odn I Gmbh, Odebrecht Drilling Norbe Six Gmbh and others
Plaintiff:
Eugene Davis
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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