Cases 41 - 50 of 1,476
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023cv24597
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
Lopa et al v. Affinia Default Services LLC et al
as 2:2023cv01725
Plaintiff:
Frank Lopa, Tracy Hardyal, Tracy A Hardyal and others
Defendant:
Toorak Capital Partners, LLC, Affinia Default Services LLC and Toorak Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2023cv13050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. WWE
as 23-11182
Plaintiff / Appellant:
David Adrian Smith
Defendant / Appellee:
WWE, Incorporated, Carol Riddick, Frank Riddick and others
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv04489
Plaintiff:
John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tang Capital Partners, LP v. BRC Inc.
as 1:2022cv03476
Plaintiff:
Tang Capital Partners, LP
Defendant:
BRC Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
CASE NUMBER NOT USED
as 2:2023cv01724
Plaintiff:
Toorak Capital Partners, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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