Cases 1 - 10 of 31
1776 CAPITAL FINANCE, LLC v. ADMI, INC. et al
as 5:2024cv02667
Plaintiff:
1776 CAPITAL FINANCE, LLC
Defendant:
ADMI, INC. and Allen Moyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
nFusion Capital Finance LLC v. Walt USA LLC
as 2:2024cv00087
Plaintiff:
nFusion Capital Finance LLC
Defendant:
Walt USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
nFusion Capital Finance LLC v. Walt USA LLC
as 1:2024cv00018
Plaintiff:
nFusion Capital Finance LLC
Defendant:
Walt USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PRESTIGE CAPITAL FINANCE LLC v. ADVANCED BUSINESS STRATEGIES LLC et al.
as 2:2023cv22307
Plaintiff:
PRESTIGE CAPITAL FINANCE LLC
Defendant:
ADVANCED BUSINESS STRATEGIES,LLC, ABC COMPANIES 1100 (fictitious entities) and JOHN DOES 1100 (fictitious persons)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ATX Debt Fund 1, LLC v. Paul
as 23-1077
Plaintiff:
Tuebor REIT Sub LLC
Plaintiff / Appellee:
ATX Debt Fund 1, LLC
Defendant:
Karlin Real Estate LLC, Karlin Asset Management, Inc., Karlin Cesar Chavez, LLC and others
Defendant / Appellant:
Natin Paul, AKA Nate Paul
Configure Partners LLC et al v. RACI Holdings LLC et al
as 1:2022cv08631
Counter Defendant:
Configure Partners LLC
Plaintiff:
Configure Partners Securities LLC
Defendant:
RACI Holdings LLC and PNC Capital Finance LLC
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
PRESTIGE CAPITAL FINANCE LLC v. CVS PHARMACY INC. et al
as 2:2022cv00735
Plaintiff:
PRESTIGE CAPITAL FINANCE LLC
Defendant:
CVS PHARMACY INC., BOOMER NATURALS INC, BOOMER NATURALS HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1441
Andes Capital Financing LLC et al v. Crossed Keys LLC et al
as 6:2021cv01270
Plaintiff:
Andes Capital Financing LLC and Coevolution LLC
Defendant:
Crossed Keys LLC, Brian Weaver, Jae Cha and others
Cause Of Action: 28 U.S.C. § 1332
Prestige Capital Finance LLC v. Frank Dimperio Jr.
as 1:2021cv03047
Plaintiff:
Prestige Capital Finance LLC
Defendant:
Frank Dimperio Jr.
Cause Of Action: 28 U.S.C. § 1330
Andes Capital Financing LLC v. Crossed Keys LLC et al
as 3:2020cv03027
Defendant:
Crossed Keys, LLC and Brian Weaver
Plaintiff:
Andes Capital Financing, LLC
Cause Of Action: 28 U.S.C. § 1332
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