Cases 1 - 10 of 96
Squarex Pharmaceutical Corporation v. Spartan Capital Securities LLC
as 1:2024cv06880
Plaintiff:
SQUAREX PHARMACEUTICAL CORPORATION, formerly known as SQUAREX LLC and SQUAREX LLC
Defendant:
SPARTAN CAPITAL SECURITIES LLC, a division of SPARTAN CAPITAL HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
SPM Capital Holdings, LLC v. Perry et al
as 1:2024cv05533
Defendant:
Young Freeman Perry, Hanover Asset Holdings, LLC and Freeman Young Perry
Plaintiff:
SPM Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Shenzhen Jame Technology Corp., Ltd. v. Monroe Capital Holdings, LLC et al
as 8:2024cv01001
Plaintiff:
Shenzhen Jame Technology Corp., Ltd.
Defendant:
MONROE CAPITAL HOLDINGS, LLC, Monroe Capital Management Advisors, LLC, ACS GROUP ACQUISITION LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Li v. Longview Capital Holdings, LLC et al
as 3:2023cv00939
Plaintiff:
Yonggang Li
Defendant:
Longview Capital Holdings, LLC, Longview Capital SVH, LLC, Longview Capital SVH GP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Li v. Longview Capital Holdings, LLC et al
as 4:2023cv00416
Plaintiff:
Yonggang Li
Defendant:
Longview Capital Holdings, LLC, Longview Capital SVH, LLC, Longview Capital SVH GP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deluca et al v. GPB Automotive Portfolio, LP et al
as 1:2019cv10498
Plaintiff:
Drew R. Naylor, Barbara Deluca, Peggy Rollo and others
Defendant:
GPB Holdings II, LP, Axiom Capital Management, Inc., Mark Martino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
David Scott Riley et al v. Neul Capital Holdings, LLC et al
as 8:2023cv01751
Plaintiff:
David Scott RILEY, Novaris Communications and Novaris Communications, Inc.
Defendant:
Neul Capital Holdings, LLC and Fios Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Franklin Capital Holdings, LLC v. Fuell Inc. et al
as 1:2023cv02951
Plaintiff:
FRANKLIN CAPITAL HOLDINGS, LLC
Defendant:
Fuell Inc. and FRANCOIS-XAVIER TERNY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Franklin Capital Holdings LLC v. Ed Tucker Distributor, Inc.
as 1:2023cv02649
Plaintiff:
FRANKLIN CAPITAL HOLDINGS, LLC and Franklin Capital Holdings LLC
Defendant:
Ed Tucker Distributor, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Developers Surety and Indemnity Company v. MVAN Enterprises Incorporated et al
as 2:2023cv00675
Plaintiff:
Developers Surety and Indemnity Company
Defendant:
MVAN Enterprises Incorporated, Mitch Vandeveer, Unknown Vandeveer and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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