Other Statutes Cases
Cases 61 - 70 of 1,476
NEVILLE v. TRU CAPITAL PARTNERS LLC
as 3:2023cv17555
Plaintiff: JOHN MATTHEW NEVILLE
Defendant: TRU CAPITAL PARTNERS LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff: Stearns Bank National Association
Defendant: J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Salus Capital Partners, LLC v. Andrew Moser
as 2:2023cv05139
Plaintiff: Salus Capital Partners, LLC
Defendant: Andrew Moser
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff: Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant: Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant: Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zacky v. Great Rock Capital Partners Management, LLC
as 1:2023cv05139
Plaintiff: Lillian D. Zacky
Defendant: Great Rock Capital Partners Management, LLC
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Salus Capital Partners, LLC v. Andrew Moser
as 2:2023mc00086
Plaintiff: Salus Capital Partners, LLC
Defendant: Andrew Moser
HAFER v. TANG CAPITAL PARTNERS
as 3:2023cv03138
Petitioner: EVAN HAFER
Respondent: TANG CAPITAL PARTNERS
Livelife, LLC v. Bay Point Capital Partners, LP, et alIn re: Livelife, LLC v. Bay Point Capital Partners, LP, et al
as 23-15815
Debtor: In the Matter of: ARRON AUGUSTIN AFFLALO
Appellant: LIVELIFE, LLC
Appellee: BAY POINT CAPITAL PARTNERS, LP and SHELLEY D. KROHN, Chapter 7 Trustee for the Estate of Arron Augustin Affalo
Rigney et al v. Cyberpoint3 Holdings, LLC et al
as 1:2023cv01420
Plaintiff: John Rigney and Evan Dornbush
Defendant: Cyberpoint3 Holdings, LLC, Cyber Capital Partners, LLC, Point3 Security, Inc. and others
SPRAGGINS v. PENDRICK CAPITAL PARTNERS, LLC
as 5:2023cv00173
Plaintiff: LAUREN SPRAGGINS
Defendant: PENDRICK CAPITAL PARTNERS, LLC, PENDRICK CAPITAL PARTNERS LLC and ABILITY RECOVERY SERVICES LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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