Cases 21 - 30 of 190
Prosperum Capital Partners LLC v. NHC Food Company Inc et al
as 1:2021cv07974
Counter Claimant:
NHC Food Company Inc
Respondent:
New Happy Food Company and NHC Food Company Inc doing business as NHC Food Company
Defendant:
You Nay Hor Khao
Counter Defendant:
Prosperum Capital Partners LLC
Petitioner:
Prosperum Capital Partners LLC doing business as Arsenal Funding
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 1:2021cv07861
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 sv
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
Total Asset Recovery Services LLC et al v. Huddleston Capital Partners VIII LLC et al
as 1:2021cv02466
Plaintiff:
Thomas Prescott, Gregory Lynam, Steven Lynam and others
Defendant:
Huddleston Capital Partners VIII LLC, G3 Analytics LLC and Kenneth Elder
Cause Of Action: 28 U.S.C. § 1332 ij
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
Remcoda, LLC v. Ridge Hill Trading (PTY) LTD et al
as 1:2021cv00979
Defendant:
Menusha Gunawardhana, Petrichor Capital Trading Limited, Ridge Hill Trading (PTY) LTD and others
Plaintiff:
Remcoda, LLC
Cause Of Action: 28 U.S.C. § 1332
JMG Group LLC v. Sasso et al.
as 1:2020cv08520
Plaintiff:
JMG Group LLC
Defendant:
Mr. Anthony Sasso, Anthony Sasso and Artisian Capital Partners
Cause Of Action: 31 U.S.C. § 3545
Toorak Capital Partners LLC v. La Grange Inc. et al
as 2:2020cv03842
Defendant:
Capital One, National Association, Winside Group, LLC, Rina Paterno and others
Plaintiff:
Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
EverSpring Capital Partners, Kft. v. Polyak
as 1:2020cv06773
Plaintiff:
EverSpring Capital Partners, Kft.
Defendant:
Levente Polyak
Cause Of Action: 28 U.S.C. § 1332 oc
McKinney Capital & Advisory, LLC v. Silver Arch Capital Partners, LLC et al
as 1:2020cv06054
Defendant:
Silver Arch Capital Partners LLC and Does 1-50
Plaintiff:
McKinney Capital & Advisory, LLC
Cause Of Action: 28 U.S.C. § 1441 ds
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