Cases 1 - 10 of 71
FIVEFOLD PROPERTIES DUNNEGAN LLC v. TOORAK CAPITAL PARTNERS LLC et al
as 8:2024cv00958
Plaintiff:
FIVEFOLD PROPERTIES DUNNEGAN LLC
Defendant:
TOORAK CAPITAL PARTNERS LLC and SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
TOORAK CAPITAL PARTNERS, LLC v. JC ASTOR INVESTMENTS LLC et al
as 2:2024cv05069
Plaintiff:
TOORAK CAPITAL PARTNERS, LLC
Defendant:
JC ASTOR INVESTMENTS LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
TOORAK CAPITAL PARTNERS LLC v. Miami Havana Development LLC et al
as 1:2024cv20936
Plaintiff:
TOORAK CAPITAL PARTNERS LLC
Defendant:
Miami Havana Development LLC and Alex Pavlovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Davis v. Rama Capital Partners, LLC et al
as 3:2023cv04969
Plaintiff:
Stephanie Davis
Defendant:
Rama Capital Partners, LLC, AFK Holdings, LLC, Cosaint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cocker v. Boomerang Capital Partners, LLC et al
as 5:2023cv01091
Defendant:
Boomerang Capital Partners, LLC and Richard Ore Cocker
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Gaff v. MSNI Advantage
as 21-11079
Plaintiff / Appellant:
Jackie Gaff, also known as Jackie Goff
Defendant / Appellee:
MSNI Advantage, L.P., Karissa Happe Jones, also known as Krissie, Tyler Happe and others
James McConico, Jr. v. Top Golf International Inc., et al
as 22-11954
Plaintiff / Appellant:
JAMES MCCONICO, JR.
Defendant / Appellee:
TOP GOLF INTERNATIONAL INC., DOLF BERLE, ERIK ANDERSON and others
McConico v. Top Golf International Inc et al
as 2:2021cv01024
Plaintiff:
James McConico, Jr.
Defendant:
Top Golf International Inc, Dolf Berle, Erik Anderson and others
Cause Of Action: 42 U.S.C. § 1983
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