Cases 101 - 110 of 632
Cox v. Canfield Capital Management, LLC
as 1:2021cv00777
Plaintiff:
Matthew J Cox doing business as MCCFG
Defendant:
Canfield Capital Management, LLC doing business as Millennium Funding
Cause Of Action: 28 U.S.C. § 1332
Consolidated Construction Co., Inc. v. Red Arrow Venture Capital, LLC et al
as 4:2020cv03903
Defendant:
Clint Lovell, Red Arrow Venture Capital, LLC, Cory R. Smith and others
Plaintiff:
Consolidated Construction Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsch v. BITCO General Insurance Corporation et al.
as 6:2021cv01150
Defendant:
BITCO General Insurance Corporation, BITCO National Insurance Company, BITCO Corporation and others
Plaintiff:
Kent Deutsch doing business as Deutsch Oil Company
Cause Of Action: 28 U.S.C. § 1441
Nguyen v. FNY Holdings, LLC et al
as 1:2021cv04079
Defendant:
FNY Capital Management LP, FNY GP LLC, FNY Investment Advisers, LLC and others
Plaintiff:
David Nguyen
Cause Of Action: 28 U.S.C. § 1330
JAM Capital Management, Inc. v. Truist Financial Corporation et al
as 2:2021cv03306
Defendant:
Truist Bank, Truist Financial Corporation and Does 1 to 10, Inclusive
Plaintiff:
JAM Capital Management, Inc.
Counter Defendant:
JP MORGAN CHASE BANK, NA,, Banco Inbursa, S.A. and Sky Eye Measurement Inc.
Cause Of Action: 28 U.S.C. § 1332
AKF, Inc. v. Relik Realty, LLC et al
as 1:2021cv00423
Defendant:
Robert Jay Lopes, Intelligent Community Solutions, LLC, Relik Realty, LLC and others
Plaintiff:
AFK, Inc. doing business as FundKite and AKF, Inc. doing business as FundKite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Global Resource, Inc. v. Mario D. German Law Center, P.A. et al
as 9:2021cv80561
Defendant:
Michael J. Krantz, Nexus Capital Management, LLC, Mario D. German Law Center, P.A. and others
Plaintiff:
Global Resource, Inc.
Cause Of Action: 12 U.S.C. § 0635
Nguyen et al v. BC Immigration Fund LLC et al
as 6:2021cv00604
Plaintiff:
THI THUY QUYNH NGUYEN, THI KIM NUNG NGO, THI KIM CHI BUI and others
Defendant:
BREVET CAPITAL MANAGEMENT, LLC and BC IMMIGRATION FUND LLC
Cause Of Action: 28 U.S.C. § 1332
Brevet Holdings, LLC et al v. Enascor, LLC et al
as 1:2021cv01540
Plaintiff:
Brevet Short Duration Partners, LLC formerly known as Brevet Capital Partners III, LLC, Brevet Short Duration Holdings, LLC formerly known as Brevet Capital Holdings III, LLC, Brevet Capital Holdings III, LLC and others
Defendant:
Enascor, LLC doing business as Enascor Capital Management and Paul Iacovacci
Cause Of Action: 28 U.S.C. § 1332
Curiel-Ruth v. Robinhood Securities LLC et al
as 1:2021cv21340
Defendant:
Interactive Brokers, LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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