Cases 1 - 10 of 436
FW Deep Value Opportunities Fund I, LLC v. The Carlyle Group, Inc. et al
as 1:2024cv00430
Petitioner:
FW Deep Value Opportunities Fund I, LLC
Respondent:
The Carlyle Group, Inc., Carlyle Group Management L.L.C. and Carlyle Investment Management L.L.C.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Trident Capital Group Fund I LLC v. The NASDAQ Stock Market, LLC et al
as 1:2024cv02318
Plaintiff:
Trident Capital Group Fund I LLC
Defendant:
The NASDAQ Stock Market, LLC, Benjamin Haskell, Nikolai Utochkin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ewing v. Synergy Capital I, LLC
as 3:2024cv00206
Plaintiff:
Anton A. Ewing
Defendant:
Synergy Capital I, LLC
Varilease Finance, Inc. et al v. Wholesale Exotics, Inc. et al
as 2:2023cv08596
Plaintiff:
Varilease Finance, Inc. and VFI KR SPE I, LLC
Defendant:
Wholesale Exotics, Inc. and Michael B. Simon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mateo v. First Portfolio Ventures I, LLC et al
as 1:2023cv08896
Plaintiff:
Dulce Acevedo Mateo
Defendant:
First Portfolio Ventures I, LLC and ATG Credit, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
GRIFFIN v. APOTHAKER SCIAN, P.C. et al
as 2:2023cv16755
Plaintiff:
THOMAS GRIFFIN
Defendant:
APOTHAKER SCIAN, P.C., CALVARY SPV I, LLC, JOHN DOES 1-25 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
T. et al v. OpenAI LP et al
as 3:2023cv04557
Plaintiff:
A. T. and J. H.
Defendant:
OpenAI LP, OpenAI Incorporated, OpenAI GP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PURLIN 4, LLC et al v. REAL PROPERTY MORTGAGEE I, LLC
as 2:2023cv01363
Plaintiff:
PURLIN 4, LLC and PURLIN 5, LLC
Defendant:
REAL PROPERTY MORTGAGEE I, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Varilease Finance, Inc. et al v. Wholesale Exotics, Inc. et al
as 2:2023mc00100
Plaintiff:
Varilease Finance, Inc. and VFI KR SPE I, LLC
Defendant:
Wholesale Exotics, Inc., Michael B Simon and Michael B. Simon
Aero Hec Acquisition I, LLC v. Bransford et al
as 1:2023cv11136
Plaintiff:
Aero HEC Acquisition I, LLC
Defendant:
Thomas Bransford and Denis Richard McDonough
Counter Claimant:
Patricia Bransford
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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