Cases 1 - 10 of 16
Circuitronix, LLC v. Shenzen Kinwong Electronic Co., Ltd. et al
as 1:2018mc00862
Petitioner:
ICAPE USA, LLC, ICAPE Holding, SAS and Kathy Mazet
Defendant:
KINWONG ELECTRONIC HONG KONG CO., LTD. and SHENZEN KINWONG ELECTRONIC CO., LTD.
Plaintiff:
CIRCUITRONIX, LLC
Stalwart Capital, LLC v. iCap Pacific Northwest Opportu, et al
as 18-35682
Plaintiff - Appellant:
STALWART CAPITAL, LLC, a New Jersey limited liability company
Defendant - Appellee:
ICAP PACIFIC NORTHWEST OPPORTUNITY AND INCOME FUND, LLC, a Delaware limited liability company, ICAPEQUITY REAL ESTATE FUND I, LLC, an inactive Washington limited liability company, CHRIS CHRISTENSEN, an individual, and his marital community and others
MASELLI et al v. BMW FINANCIAL SERVICES NA, LLC et al
as 3:2016cv00080
Plaintiff:
SANDI MASELLI and ICAP SERVICES NA LLC
Defendant:
BMW FINANCIAL SERVICES NA, LLC , JOHN DOES 1-10 and MORRISTOWN BMW
Counter_claimant:
BMW FINANCIAL SERVICES NA, LLC
Counter_defendant:
SANDI MASELLI and ICAP SERVICES NA LLC
Cause Of Action: 28 U.S.C. § 1441
Canopus Biopharma, Inc. et al v. Supportive Therapeutics, LLC et al
as 2:2015cv09439
Plaintiff:
Canopus Biopharma, Inc. and Canopus Corporation, Ltd.
Defendant:
Cascade Estates, Ltd., Does, ICAP Patent Brokerage LLC and others
Stalwart Capital, LLC v. iCap Pacific Northwest Opportunity and Income Fund, LLC et al
as 2:2014cv01128
Plaintiff:
Stalwart Capital, LLC
Defendant:
iCap Pacific Northwest Opportunity and Income Fund, LLC and iCapEquity Real Estate Fund I, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Progress Bulk Carriers Ltd v. ICAP Shipping USA Inc.
as 3:2012cv00513
Plaintiff:
Progress Bulk Carriers Ltd
Defendant:
ICAP Shipping USA Inc.
Cause Of Action: 28 U.S.C. § 1332
GMO Trust v. ICAP PLC et al
as 1:2012cv10293
Plaintiff:
GMO Trust
Defendant:
ICAP PLC , Intercapital Securities LLC, ICAP Securities Limited and others
Cause Of Action: 28 U.S.C. § 1332
Rushford v. ICAP Capital Markets, LLC et al
as 2:2012cv00578
Plaintiff:
Francis Rushford
Defendant:
ICAP Capital Markets, LLC , ICAP Patent Brokerage, LLC , Dean Becker and others
Cause Of Action: 28 U.S.C. § 1332
Rushford v. ICAP Capital Markets, LLC et al
as 3:2011cv02752
Plaintiff:
Francis Rushford
Defendant:
ICAP Capital Markets, LLC , ICAP Patent Brokerage, LLC , Dean Becker and others
Cause Of Action: 28 U.S.C. § 1332
ICAP Securities USA, LLC et al v. Blackwell et al
as 5:2011cv00330
Plaintiff:
ICAP Securities USA, LLC and ICAP Capital Markets, LLC
Defendant:
Terry Blackwell , Beverly Blackwell and Blackwell Family Trust
Cause Of Action: 28 U.S.C. § 2201
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