Cases 1 - 10 of 21
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 1:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 8:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Opes Capital Fund I, LP v. Evolution Sports LLC et al
as 1:2023cv02789
Defendant:
Evolution Sports LLC, Revolution Sports Agency LLC and Damarius Bilbo
Plaintiff:
Opes Capital Fund I, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AG Centre Street Partnership L.P. et al v. Eaton Vance Management et al
as 1:2023cv00587
Plaintiff:
AG Centre Street Partnership L.P., AG Credit Solutions Non-ECI Master Fund, L.P., AG Super Fund Master, L.P. and others
Defendant:
Eaton Vance Management, Invesco Senior Secured Management, Inc., Credit Suisse Asset Management, LLC and others
Interested Party:
Serta Simmons Bedding, LLC.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Kean Development Company, Inc. v. Revival Holdings LLC et al
as 2:2022cv07036
Plaintiff:
Kean Development Company, Inc.
Defendant:
REVIVAL HOLDINGS LLC, REVIVAL SASH & DOOR, LLC, PRELUDE LLC d/b/a SEQUEL and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Opes Capital Fund I, LP et al v. Evolution Sports LLC et al
as 1:2022cv03823
Defendant:
Evolution Sports LLC, Revolution Sports Agency LLC and Damarius Bilbo
Plaintiff:
Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC doing business as Worth Advisors, Worth Financial Tax Services, LLC doing business as Worth Tax Advisors and others
Counter Defendant:
Worth Financial Advisory Group, LLC and Worth Financial Tax Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sage Growth Capital Fund I, LLC v. CPR Construction Cleaning, LLC et al
as 1:2022cv00237
Plaintiff:
Sage Growth Capital Fund I, LLC
Defendant:
CPR Construction Cleaning, LLC, Joseph Patrick Maez and Corina Burton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Temple View Capital Funding I, LLC v. First American Title Insurance Company et al
as 2:2021cv12615
Plaintiff:
Temple View Capital Funding I, LLC
Defendant:
First American Title Insurance Company and Speedy Title & Escrow Services, LLC
Cause Of Action: 12 U.S.C. § 635
Red Stone Resources LLC v. Montego Capital Partners 3 LLC et al
as 5:2021cv00100
Defendant:
Montego Capital Fund I Ltd, Montego Capital Fund 3 Ltd, John Does and others
Plaintiff:
Red Stone Resources LLC
Cause Of Action: 28 U.S.C. § 1331
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. WHALEN et al
as 2:2019cv06181
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Defendant:
YINGYIN IRIS CHEN and SEAN WHALEN
Counter Defendant:
MCA CAPITAL FUND I, LLC and BROADWAY ADVANCE, LLC
Counter Claimant:
FLEXOGENIX GROUP INC.
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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