Cases 41 - 50 of 260
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, N.A. et al
as 2:2021cv14634
Plaintiff:
REPUBLIC GROUP, LLC, MBE CAPITAL PARTNERS, LLC, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA, N.A., MERRILL, LYNCH, A BANK OF AMERICA COMPANY, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
One Rock Capital Partners, LLC v. Patane et al
as 3:2021mc00039
Respondent:
Mark J. Patane, Julie Harding, Heather Harrigan and others
Petitioner:
One Rock Capital Partners, LLC
Sun Capital Partners Incorporated v. Namecheap Incorporated
as 2:2020mc00068
Plaintiff:
Sun Capital Partners Incorporated
Defendant:
Namecheap Incorporated
Sun Capital Partners Incorporated v. Namecheap Incorporated
as 2:2020mc00066
Plaintiff:
Sun Capital Partners Incorporated
Defendant:
Namecheap Incorporated
U.S. Securities and Exchange Commission v. Carebourn Capital, LP et al
as 1:2020cv07162
Respondent:
Booski Consulting, LLC, Carebourn Capital, LP, Carebourn Partners, LLC and others
Petitioner:
U.S. Securities and Exchange Commission
In Re: Nine West LBO Securitie
as 20-3941
Defendant:
Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee:
Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant:
Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff:
ABC
MCLARTY CAPITAL PARTNERS SBIC, L.P. v. LENTZ
as 1:2020mc00082
Respondent:
JOHN LENTZ
Petitioner:
MCLARTY CAPITAL PARTNERS SBIC, L.P.
Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company et al v. United States of America
as 3:2020cv00642
Plaintiff:
Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company, Aarion R. Williams and Durkeeville & Company Capital Partners, Inc. a Florida Corporation doing business as Durkeeville and Company
Defendant:
United States of America
ABC v. DEF
as 1:2020cv04433
Defendant:
WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff:
ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Robert Zangrillo
as 20-11615
Not Classified By Court:
SERVICE
Defendant / Appellant:
ROBERT ZANGRILLO, individually and as an Officer of DG DMV LLC, Dragon Global LLC, Dragon Global Management LLC, Dragon Global Holdings LLC, On Point Capital Partners LLC, and On Point Global LLC doing business as On Point
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
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