Cases 11 - 20 of 21
Old Ivy Capital Partners, LLC v. The Holcombe Group, Inc. et al
as 1:2016cv03600
Plaintiff:
Old Ivy Capital Partners, LLC
Defendant:
The Holcombe Group, Inc. and Philip Holcombe
Cause Of Action: 28 U.S.C. § 1441
Old Ivy Capital Partners, LLC v. The Holcombe Group, Inc. et al
as 1:2016cv03513
Plaintiff:
Old Ivy Capital Partners, LLC
Defendant:
The Holcombe Group, Inc., Philip Holcombe and Richard Holcombe
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XXXI, LLC v. Sanchez
as 1:2013cv00433
Plaintiff:
WM Capital Partners XXXI, LLC
Defendant:
Norberto Sanchez
Parkstone Capital Partners II, L.P. v. Carter et al
as 4:2012cv00305
Plaintiff:
Parkstone Capital Partners II, L.P.
Defendant:
Robert Glenn Carter and Dennis A. Waters, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
NEF Assignment Corporation v. Northside Village Partnership GP, LLC et al
as 1:2011cv04074
Plaintiff:
NEF Assignment Corporation
Defendant:
Northside Village Partnership GP, LLC , Satish S. Lathi, Jay T. Clark and others
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. 400 South Land Company, LLC et al
as 2:2011cv00129
Plaintiff:
Bank of the Ozarks
Defendant:
400 South Land Company, LLC , Jot'Em Down Land Company, LLC , Jasper Residential Group, LLC and others
Counter_claimant:
Jot'Em Down Land Company, LLC , Greenleaf Recycling, LLC , Jasper Residential Group, LLC and others
Counter_defendant:
Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1332
Salem Halifax Capital Partners, Limited Partnership v. Special Situations Fund II, L.P. et al
as 1:2011cv00343
Plaintiff:
Salem Halifax Capital Partners, Limited Partnership
Defendant:
Special Situations Fund II, L.P. and Morris Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
HA&W Capital Partners, LLC et al v. Securities America, Inc.
as 1:2009cv01679
Plaintiff:
HA&W Capital Partners, LLC, HA&W Capital Partners, LLC, HA&W Capital Partners, LLC and others
Defendant:
Securities America, Inc. and Securities America, Inc.
Counter Claimant:
Securities America, Inc. and Securities America, Inc.
Counter Defendant:
HA&W Capital Partners, LLC, HA&W Capital Partners, LLC, HA&W Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type:
Contract
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Roark Capital Partners, LP et al v. Hall et al
as 1:2008cv03543
Plaintiff:
Roark Capital Partners, LP, Roark Capital Partners, LP, Roark Capital Partners Parallel, LP and others
Defendant:
Richard M. Hall, Robert L. Gregory, Jr. and Platinum Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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