Cases 91 - 100 of 632
Beltway Capital Management, LLC v. Metro Service Group, Inc. et al
as 2:2021cv01864
Plaintiff:
Beltway Capital Management, LLC
Defendant:
Metro Service Group, Inc., Jimmie M. Woods and Glenn H. Woods
Cause Of Action: 28 U.S.C. § 1332
FCS Advisors, LLC v. Theia Group, Inc. et al
as 1:2021cv06995
Plaintiff:
FCS Advisors, LLC
Defendant:
Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Interested Party:
Aithre Capital Partners, LLC
Intervenor:
Thomas Courtney Dubar, Solar Chaos, LLC, Kevin C. Griffin and others
Counter Claimant:
Theia Holdings A, Inc. and Theia Group, Inc.
Counter Defendant:
Brevet Capital Management, LLC, Mark Callahan, Robert Leeds and others
Cause Of Action: 28 U.S.C. § 1332
Ema Financial, LLC v. Flitways Technology, Inc. et al
as 1:2020cv00324
Plaintiff:
EMA FINANCIAL, LLC
Defendant:
MIRO ZECEVIC, FLITWAYS TECHNOLOGY, INC, ISLAND CAPITAL MANAGEMENT LLC, d/b/a ISLAND STOCK TRANSFER and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2021cv03557
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Sustainable Opportunities Acquisition Corp. v. Ramas Capital Management, LLC et al
as 1:2021cv07642
Plaintiff:
Sustainable Opportunities Acquisition Corp.
Defendant:
Ramas Capital Management, LLC, Ramas Energy Opportunities I, L.P. and Ramas Energy Opportunities I GP, LLC
Cause Of Action: 28 U.S.C. § 1332
Salsburg et al v. Invesco Capital Management, LLC
as 1:2021cv04640
Plaintiff:
Jeremy Salsburg, XDG Trading, LLC, Eagle's View Partners, LTD. and others
Defendant:
Invesco Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1441
HASELECT-FTM Medical Receivables Litigation Finance Fund, SP v. Infinity Capital Management Inc.
as 1:2021cv03906
Plaintiff:
HASELECT-FTM Medical Receivables Litigation Finance Fund, SP
Defendant:
Infinity Capital Management Inc.
Cause Of Action: 28 U.S.C. § 1332
Kwan v. Fusaro et al
as 1:2021cv06127
Plaintiff:
Wa Ping Kwan
Defendant:
Jim Fusaro, Nipul Patel, Troy Alstead and others
Nominal Defendant:
Array Technologies, Inc.
Interested Party:
Kyu Ho Han
Ho Han v. Fusaro et al
as 1:2021cv06509
Plaintiff:
Kyu Ho Han
Defendant:
Jim Fusaro, Nipul Patel, Troy Alstead and others
Nominal Defendant:
Array Technologies, Inc.
Obelisk Capital Management Limited v. Precise Global Trade, LLC
as 2:2021cv01099
Plaintiff:
Obelisk Capital Management Limited
Defendant:
Precise Global Trade, LLC
Cause Of Action: 28 U.S.C. § 1332
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