Cases 1 - 10 of 19
RAJA v. FUTURESTAY, INC. et al
as 3:2023cv01464
Plaintiff:
SREENESH RAJA
Defendant:
FUTURESTAY, INC., BNM FUTURESTAY, LLC, BNM FUTURESTAY GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
THE HENNESSEY GROUP LLC et al v. REDBIRD VENTURES LLC et al
as 1:2022cv06027
Plaintiff:
THE HENNESSEY GROUP LLC, MITCHELL HENNESSEY, MICHAEL HENNESSEY and others
Defendant:
REDBIRD VENTURES LLC, REDBIRD BUSINESS GROUP LLC, RB REALTYCO LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
D'URSO et al v. BAMCO, INC. et al
as 3:2022cv03723
Plaintiff:
JOHN D'URSO, JEAN D'URSO, CHRISTOPHER D'URSO and others
Defendant:
BAMCO, INC., BARON CAPITAL MANAGEMENT, INC., BARON CAPITAL GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SURGICAL CAPITAL MANAGEMENT SPV II, LLC v. MCBRIDE SURGICAL CENTER, LLC
as 2:2021cv20501
Plaintiff:
SURGICAL CAPITAL MANAGEMENT SPV II, LLC
Defendant:
MCBRIDE SURGICAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1330
MAINSPRING CAPITAL MANAGEMENT, LLC v. TEACHERS VILLAGE EB5, LLC et al
as 2:2021cv19591
Plaintiff:
MAINSPRING CAPITAL MANAGEMENT, LLC
Defendant:
TEACHERS VILLAGE EB5, LLC, RBH-TRB 905/909 BROAD MEZZ URBAN RENEWAL ENTITY, LLC, TEACHERS VILLAGE PROJECT B QALICB URBAN RENEWAL ENTITY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PEGASO DEVELOPMENT INC. et al v. IORA ACQUISITION ENTERPRISES LLC, et al
as 2:2021cv03171
Plaintiff:
George Papazaglou and Pegaso Development Inc.
Defendant:
Greg Zilberstein, Black Dolphin Caoital Management, LLC, Iora Acquisition Enters, LLC and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. SIEGEL et al
as 1:2015cv07002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1345
VAZQUEZ-TREMILLO v. ARMSTRONG SUTTON PLAZA, LLC et al
as 1:2014cv07579
Plaintiff:
TOMAS VAZQUEZ-TREMILLO
Defendant:
ARMSTRONG SUTTON PLAZA, LLC, AC I BERLIN, LLC and ARMSTRONG CAPITAL MANAGMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
FEDERAL DEPOSIT INSURANCE CORPORATION et al v. PATEL
as 3:2014cv06995
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
JITENDRA PATEL
Thirdparty_defendant:
HARRY SHAH and PRIME TIME CAPITAL MANAGEMENT, LLC
Cause Of Action: 12 U.S.C. § 1819
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY v. MITNICK et al
as 1:2014cv03046
Plaintiff:
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Defendant:
CRAIG R. MITNICK, SCOTT MITNICK, CAROL M. MITNICK and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
