Cases 1 - 10 of 62
Civitas Capital Management, LLC et al v. Mayorkas et al
as 3:2024cv00984
Plaintiff:
Civitas Capital Management LLC, CMB Texas Regional Center LLC, Visitar's Business Alliance of Texas Regional Center and DC Partners doing business as Houston EB-5 Regional Center and others
Defendant:
Secretary Alejandro Mayorkas, Ur Mendoza Jaddou and Alissa Emmel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 3:2023cv02637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Forte Biosciences Inc v. Camac Fund LP et al
as 3:2023cv02399
Plaintiff:
Forte Biosciences Inc
Defendant:
Camac Fund LP, Camac Partners LLC, Camac Capital LLC and others
Plaintiff v. Defendant
as 4:2023cv00842
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities And Exchange Commission v. Ramas Capital Management, LLC et al
as 4:2022cv02979
Plaintiff:
Securities And Exchange Commission
Defendant:
Ramas Capital Management, LLC and Ganesh H Betanabhatla
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 4:2022cv00415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2021cv00051
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv03469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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