Cases 1 - 8 of 8
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
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
James et al v. S&A Capital Partners, Inc. et al
as 1:2017cv01164
Plaintiff:
Samuel A. James and Joanne S. James
Defendant:
S&A Capital Partners, Inc. , Entra Default Solutions, LLC and TFS Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
James et al v. S&A Capital Partners, Inc. et al
as 1:2017at00654
Plaintiff:
Samuel James and Joanne James
Defendant:
S&A Capital Partners, Inc. and Entra Default Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Goltha Green v. JPMorgan Chase Bank N.A. et al
as 2:2013cv07149
Defendant:
54th Street Investments LLC, All Persons Unknown, Deborah Brignac and others
FDIC:
Federal Deposit Insurance Corporation
Plaintiff:
Goltha Green
Jim Earl et al v. Conejo Capital Partners LLC et al
as 2:2010cv09317
Defendant:
Gordon Bosserman, Conejo Capital Partners LLC, Credit Suisse Group AG and others
Plaintiff:
Christopher Earl, Danielle Earl, Jim Earl and others
Western Capital Partners LLC v. Edra D Blixseth et al
as 5:2009cv00078
Plaintiff:
Western Capital Partners LLC, Western Capital Partners LLC, Western Capital Partners LLC and others
Defendant:
Edra D Blixseth and Matthew R Crocker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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