Cases 1 - 5 of 5
Parliament High Yeil Fund, LLC v. VRP Equity LLC et al
as 3:2022cv01099
Plaintiff:
Parliament High Yeil Fund, LLC
Defendant:
VRP EQUITY LLC, OWN VRP LLC, YORK FINANCIAL SERVICES INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Interstate Restoration, LLC v. Black Diamond Capital Management, LLC et al
as 3:2018cv01680
Defendant:
RCPR ACQUISITION HOLDINGS, LLC and BLACK DIAMOND CAPITAL MANAGEMENT, LLC
Plaintiff:
INTERSTATE RESTORATION LLC and Interstate Restoration, LLC
Cause Of Action: 28 U.S.C. § 1330
Politank, Corp. v. Aristeia Capital LLC et al
as 3:2018cv01439
Defendant:
Whitebox Advisors LLC, Scoggin Capital Management LLC, The Baupost Group LLC and others
Plaintiff:
Politank, Corp.
Cause Of Action: 28 U.S.C. § 1332
Almeida- Leon et al v. WM Capital Management Inc.,
as 3:2016cv01394
Plaintiff:
Francisco Almeida- Leon , Wanda Cruz-Quiles , Conjugal Partnership of Almeida - Leon and Cruz - Quiles and others
Defendant:
WM Capital Management Inc.,
Cause Of Action: 28 U.S.C. § 1441
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo v. Echelon Capital Management Group, Inc., et al.
as 3:2012cv01503
Defendant:
Echelon Capital Management Group, Inc. and Alvin Yoris
Plaintiff:
Cooperativa de Ahorro y Credito Empleados Municipales de Arecibo
Cause Of Action: 28 U.S.C. § 1332
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