Cases 1 - 10 of 35
Paradigm SRP, LLC v. McLean et al
as 1:2024cv00612
Plaintiff:
Paradigm SRP, LLC doing business as DriveTanks.com
Defendant:
Donald McLean, DM Innovations, LLC, Thunder Pumpkin Imports, LLC trading & doing business as TP Imports, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rooney et al v. Prospect Capital Management L.P. et al
as 1:2023cv01753
Defendant:
Prospect Floating Rate And Alternative Income Fund Inc. (formerly known as Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme, Prospect Capital Management L.P., Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme and others
Plaintiff:
Cathy Rooney As Trustee For Dianne F. Schubel Trust, Doris Wall IRA, Michael Faigen IRA, on behalf of nominal defendant Triton Pacific Advisors, Inc. and others
Nominal Defendant:
Triton Pacific Advisers LLC, n/k/a Prospect Flexible Income Management LLC and Triton Pacific Advisers LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Burgard et al v. Kemper Insurance Company et al
as 1:2022cv01812
Plaintiff:
Robert Burgard and TP Enterprises, Inc.
Defendant:
Kemper Insurance Company and Alpha Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BDP INTERNATIONAL, INC. v. TP BRANDS INTERNATIONAL INC.
as 2:2022cv02743
Plaintiff:
BDP INTERNATIONAL, INC.
Defendant:
TP BRANDS INTERNATIONAL INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Signify Holding B.V. v. TP-Link Research America Corporation et al
as 1:2021cv09472
Plaintiff:
Signify Holding B.V. and Philips Lighting Holding B.V.
Defendant:
TP-Link Research America Corporation and TP-Link USA Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
Burgard et al v. Kemper Insurance Company et al
as 5:2021cv05060
Plaintiff:
Robert Burgard and TP Enterprises, Inc.
Defendant:
Kemper Insurance Company and Alpha Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Paradise Medical Group, Inc. v. TP-ACO, LLC
as 2:2021cv00391
Plaintiff:
Paradise Medical Group, Inc.
Defendant:
TP-ACO, LLC
Cause Of Action: 28 U.S.C. § 1441
TP Racing LLLP v. American Home Assurance Company
as 2:2021cv00118
Plaintiff:
TP Racing LLLP
Defendant:
American Home Assurance Company
Cause Of Action: 28 U.S.C. § 1331
TP-ACO, LLC v. Paradise Medical Group, Inc.
as 3:2021cv00022
Defendant:
Paradise Medical Group, Inc.
Plaintiff:
TP-ACO, LLC
Cause Of Action: 28 U.S.C. § 1332
MANHATTAN PARTNERS, LLC v. AMERICAN GUARANTY AND LIABILITY INSURANCE COMPANY
as 2:2020cv14342
Plaintiff:
MANHATTAN PARTNERS, LLC, ZIN BRIDGEWATER, LLC, BRIAD WENSWICK LLC and others
Defendant:
AMERICAN GUARANTY AND LIABILTY INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 635
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