Cases 1 - 10 of 73
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff:
Astoria Equity Partners LLC
Defendant:
William K. Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Astoria Equity Partners LLC v. Balash
as 1:2024cv03977
Plaintiff:
Astoria Equity Partners LLC
Defendant:
Anna Balash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
STIFEL, NICOLAUS & COMPANY, INC. v. SAPIENT CAPITAL, LLC
as 1:2024cv00502
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
Sapient Capital, LLC, Sapient Capital Holdings, LP, Sapient Capital Founders, LLC and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant:
KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff:
MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
Smith v. Mills et al
as 1:2020cv02260
Defendant:
Shay Krausz, Alan J. Waintraub, Esq., Bradley Marsh and others
Plaintiff:
Florence F. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Business Credit Administration, Corp. v. Kingdom Energy Resources, LLC et al
as 6:2018fj00001
Defendant:
Green Equity Partners, LLC, Montana Bakken, LLC, DDB Energy Resources, LLC and others
Plaintiff:
Business Credit Administration, Corp.
Crossroads Equity Partners LLP v. Dogmatic Products, Inc.
as 16-1514
Plaintiff - Appellant:
CROSSROADS EQUITY PARTNERS, LLC and CHARLES LUNSFORD
Defendant - Appellee:
DOGMATIC PRODUCTS, INC. and REYNOLDS E. MOULTON, III
In Re: Cube Invest GmbH
as 1:2016cv00266
Petitioner:
Cube Invest GmbH
Respondent:
One Equity Partners LLC
Cause Of Action: 28 U.S.C. § 1782
Wells Fargo Bank NA et al v. Breakwater Equity Partners LLC et al
as 2:2015mc00289
Plaintiff:
4801 East Washington Street Holdings, LLC and Wells Fargo Bank NA
Defendant:
Breakwater Equity Partners LLC and Thompson National Properties LLC
United States of America v. Westbury Equity Partners, SBIC, L.P.
as 2:2015mc00235
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners, SBIC, L.P.
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