Cases 1 - 10 of 47
SCOTT CAPITAL MANAGEMENT FUND 1, LLC, an Arizona limited liability company, v. AGOURA HILLS FINANCIAL, INC., a California corporation et al
as 2:2024cv05243
Plaintiff:
SCOTT CAPITAL MANAGEMENT FUND 1, LLC, an Arizona limited liability company,
Defendant:
AGOURA HILLS FINANCIAL, INC., a California corporation and BENTLEY RICHARS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Roberto Verthelyi v. PennyMac Mortgage Investment Trust et al
as 2:2024cv05028
Plaintiff:
Roberto Verthelyi
Defendant:
PennyMac Mortgage Investment Trust and PNMAC Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Debt Registration Center LLC et al v. Virtue Law Group LLC et al
as 8:2024cv01050
Plaintiff:
Debt Registration Center LLC and Vista Capital Management LLC
Defendant:
Virtue Law Group LLC and Quantum Processing LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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
Batiste v. Robert W. Baird & Co., Inc. et al
as 3:2023cv02592
Plaintiff:
Scott Batiste
Defendant:
Robert W. Baird & Co., Inc., Baird Capital Management Company, LLC and Robert Ospalik
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Osterweis Capital Management, LLC v. ARK Global, LLC
as 3:2023cv00773
Plaintiff:
Osterweis Capital Management, LLC
Defendant:
ARK Global, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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
JAM Capital Management, Inc. v. Truist Financial Corporation et al
as 2:2021cv03306
Defendant:
Truist Bank, Truist Financial Corporation and Does 1 to 10, Inclusive
Plaintiff:
JAM Capital Management, Inc.
Counter Defendant:
JP MORGAN CHASE BANK, NA,, Banco Inbursa, S.A. and Sky Eye Measurement Inc.
Cause Of Action: 28 U.S.C. § 1332
Kalin v. Semper Midas Fund, Ltd. et al
as 4:2021cv01062
Defendant:
RSL Capital LLC, Ronald S Lauder, David Bree and others
Plaintiff:
Alan B Kalin
Cause Of Action: 28 U.S.C. § 1332
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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