Cases 61 - 70 of 632
Capital Managers LLC v. Evolve Bank & Trust
as 2:2022cv00144
Plaintiff:
Capital Managers LLC
Defendant:
Evolve Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Novi Footwear International Co. Limited v. Earth Opco LLC, et al
as 22-1662
Plaintiff / Appellee:
NOVI FOOTWEAR INTERNATIONAL CO. LIMITED
Defendant / Appellant:
EARTH OPCO LLC, WINDSONG CAPITAL MANAGEMENT LLC and WILLIAM SWEEDLER
Defendant:
SECOND AVENUE CAPITAL PARTNERS LLC
State National Insurance Company, Inc. v. Mar Vista Fund, LLC et al
as 2:2022cv06180
Plaintiff:
State National Insurance Company, Inc.
Defendant:
MAR VISTA FUND, LLC, a California Limited Liability Company, MAR VISTA ENTITLEMENT FUND LLC, a California Limited Liability Company, MANUEL CARA EDRALIN, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Holding Capital Management LLC v. Anand et al
as 1:2022cv03018
Plaintiff:
Holding Capital Management LLC
Defendant:
Rajesh Anand, Eric Erzinger, Jeffrey A. Howe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2022cv00874
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Bonte v. Yorkville Capital et al
as 1:2022cv05531
Plaintiff:
Lorraine Bonte
Defendant:
Yorkville Capital Management LLC, Leonard Edelstein and Yorkville Capital
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
D'URSO et al v. BAMCO, INC. et al
as 3:2022cv03723
Plaintiff:
JOHN D'URSO, JEAN D'URSO, CHRISTOPHER D'URSO and others
Defendant:
BAMCO, INC., BARON CAPITAL MANAGEMENT, INC., BARON CAPITAL GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
XJR Capital Management, LLC v. Rapid Metals, LLC
as 3:2022cv00751
Plaintiff:
XJR Capital Management, LLC
Defendant:
Rapid Metals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Truist Bank v. 575 Boulevard LLC et al
as 1:2022cv01779
Plaintiff:
Truist Bank, Branch Banking and Trust Company and Susquehanna Capital Management, LLC
Defendant:
575 Boulevard LLC, Jeffrey Wilson and Tracy Terrill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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