Cases 1 - 10 of 307
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)
Byrnes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01105
Plaintiff:
Byrnes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff:
Bruce Dwain Copeland
Defendant:
E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
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
CAMSHAFT CAPITAL MANAGEMENT, LLC v. APEX FUND SERVICES (INDIANA), INC., et al
as 1:2024cv00713
Plaintiff:
Camshaft Capital Management, LLC
Defendant:
Apex Fund Services (Indiana) Inc. and Apex Fund and Custody Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
UC Partners, LLC d/b/a Unique Capital Management, LLC v. Keaton et al
as 3:2024cv00939
Plaintiff:
UC Partners LLC doing business as Unique Capital Management LLC
Defendant:
James Keaton, Michael Keaton, Vladimir Abu-Ali and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Davis v. Odn I Gmbh et al
as 1:2024cv01463
Defendant:
Ocyan SA, Odn I Gmbh, Odebrecht Drilling Norbe Six Gmbh and others
Plaintiff:
Eugene Davis
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
AHP Capital Management, LLC v. Oak Harbor Capital, LLC et al
as 1:2024cv00276
Plaintiff:
AHP Capital Management, LLC
Defendant:
Oak Harbor Capital, LLC, Magerick, LLC, Erostylis, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
National Fire & Marine Insurance Company v. Goldner Capital Management LLC et al
as 4:2024cv00032
Plaintiff:
National Fire & Marine Insurance Company
Defendant:
Goldner Capital Management LLC doing business as Goldner Capital Management LLC, Rochelle Jones, Tandc Op LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Cymbidium Restoration Trust v. American Homeowner Preservation Trust Series AHP Servicing et al
as 2:2024cv00025
Counter Defendant:
Cymbidium Restoration Trust
Cross Plaintiff:
American Homeowner Preservation Trust Series AHP Servicing and American Homeowner Preservation Series 2015A+
Defendant:
its Trustee, U.S. Bank Trust N.A., AHP Capital Management, LLC, its Trustee, U.S. Bank Trust National Association and others
Counter Claimant:
Jorge Newbery
Cross Defendant:
Oak Harbor Capital, LLC, Atlantica, LLC, Land Home Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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