Cases 1 - 10 of 48
Voltswitch Technologies, Inc. v. Hometowne Capital Management, LLC
as 1:2023cv24730
Plaintiff:
Voltswitch Technologies, Inc.
Defendant:
Hometowne Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Conor Pacific International Ltd. v. National Save The Sea Turtle Foundation, Inc.
as 0:2023cv61427
Plaintiff:
Conor Pacific International Ltd.
Defendant:
National Save The Sea Turtle Foundation, Inc., WSK Investments Inc. and Fairfax Capital Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Elias, LLC v. Virage SPV I, LLC et al
as 1:2023cv22752
Plaintiff:
Elias, LLC
Defendant:
Virage SPV I, LLC and Virage Capital Management, LP
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Wiens Capital Management, LLC et al v. Advocate Consulting Legal Group, PLLC et al
as 2:2023cv00081
Plaintiff:
Wiens Capital Management, LLC and WCM-1, LLC
Defendant:
Advocate Consulting Legal Group, PLLC, Jonathan S Levy and Suzanne Meiners-Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Ford v. Marquesas Capital Partners, LP et al
as 8:2022cv02658
Plaintiff:
Alonzo Ford
Defendant:
Marquesas Capital Partners, LP, High Street Capital Management, LLC, High Street Group, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Wang et al v. Revere Capital Management, LLC et al
as 9:2022cv80884
Plaintiff:
Peixuan Wang, Hezhang Chen, Donglin Gu and others
Defendant:
Revere Capital Management, LLC, Revere Capital, LLC, Revere Capital Management, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wang et al v. Revere Capital Management, LLC et al
as 9:2022cv80836
Plaintiff:
Peixuan Wang, Hezhang Chen, Donglin Gu and others
Defendant:
Revere Capital Management, LLC, Revere Capital, LLC and Revere Capital Management, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gu et al v. Wang et al
as 9:2022cv80835
Plaintiff:
Donglin Gu, Jialin Han, Wen Shen and others
Defendant:
Peixuan Wang, Hezhang Chen, Revere Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Curiel-Ruth v. Robinhood Securities LLC et al
as 1:2021cv21340
Defendant:
Interactive Brokers, LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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