Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 23
GMH Capital Partners LP v. Fitts et al
as 1:2024cv00290
Plaintiff: GMH Capital Partners LP
Defendant: Jaclyn Fitts, CBRE Capital Advisors, Inc. and CBRE, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zacky v. Great Rock Capital Partners Management, LLC
as 1:2023cv05139
Plaintiff: Lillian D. Zacky
Defendant: Great Rock Capital Partners Management, LLC
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Alcazar Capital Partners Company v. Kurdistan Regional Government of Iraq We have downloadable decisions or orders for this case
as 1:2023cv00186
Plaintiff: Alcazar Capital Partners Company
Defendant: Kurdistan Regional Government of Iraq
Cause Of Action: 09 U.S.C. § 304 Recognition and enforcement of foreign arbitral decisions and awards; reciprocity
ABC v. DEF We have downloadable decisions or orders for this case
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
Guzman v. RCS Capital Partners, Inc.
as 1:2019cv01221
Defendant: RCS Capital Partners, Inc.
Plaintiff: Christina Guzman
Cause Of Action: 15 U.S.C. § 1692
Brevet Holdings, LLC et al v. Iacovacci
as 1:2019cv01386
Plaintiff: Bervet Short Duration Holdings, LLC, Brevet Capital Holdings, LLC, Brevet Holdings, LLC and others
Defendant: Paul Iacovacci
Cause Of Action: 28 U.S.C. § 1441 nr
Balle v. Commonwealth Financial Systems, Inc. et al
as 1:2015cv07436
Plaintiff: William Balle
Defendant: Commonwealth Financial Systems, Inc. and Pendrick Capital Partners, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Balle v. Commonwealth Financial Systems, Inc. et al
as 2:2015cv07436
Plaintiff: William Balle
Defendant: Commonwealth Financial Systems, Inc. and Pendrick Capital Partners, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fares v. Lankau et al We have downloadable decisions or orders for this case
as 1:2014cv05289
Plaintiff: Jim Fares
Defendant: Peter Lankau , Douglas Karp , Eric Liebler and others
Cause Of Action: 28 U.S.C. § 1332
Childs et al v. Canyon Partners Inc. et al
as 1:2014cv02898
Plaintiff: John Childs , David Fiorentino , Adam Suttin and others
Defendant: Canyon Partners Inc., KKR Asset Management, AEGON USA Investment Management LLC and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?