Cases 1 - 10 of 467
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff:
Astoria Equity Partners LLC
Defendant:
William K. Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Astoria Equity Partners LLC v. Balash
as 1:2024cv03977
Plaintiff:
Astoria Equity Partners LLC
Defendant:
Anna Balash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sullivan Equity Partners, LLC v. City of Los Angeles
as 24-2893
Plaintiff:
SULLIVAN EQUITY PARTNERS, LLC, a Delaware limited liability company
Defendant:
CITY OF LOS ANGELES, a Charter City
Intellivest Securities, Inc. v. Wave Equity Partners LLC et al
as 1:2024cv01644
Plaintiff:
Intellivest Securities, Inc.
Defendant:
Wave Equity Partners LLC, Wave Equity Fund II, L.P., Wave Equity II, GP, LLC and others
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ahmad v. Day
as 24-856
Plaintiff:
MAHFOOZ AHMAD
Defendant:
COLIN DAY, COURTNEY DUTTER, ICIMS INC and others
STIFEL, NICOLAUS & COMPANY, INC. v. SAPIENT CAPITAL, LLC
as 1:2024cv00502
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
Sapient Capital, LLC, Sapient Capital Holdings, LP, Sapient Capital Founders, LLC and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC
as 24-264
Plaintiff / Appellee:
COMPASS-CHARLOTTE 1031, LLC
Defendant:
BERONE CAPITAL FUND, LP, BERONE CAPITAL PARTNERS LLC, BERONE CAPITAL LLC and others
Defendant / Appellant:
PRIME CAPITAL VENTURES, LLC
Wang v. Crestwood Equity Partners LP et al
as 1:2023cv08709
Plaintiff:
Elaine Wang
Defendant:
Crestwood Equity Partners LP, Roberts G. Phillips, Warren H. Gfeller and others
Perlow v. Crestwood Equity Partners LP et al
as 1:2023cv08635
Plaintiff:
Jason Perlow
Defendant:
Crestwood Equity Partners LP, Roberts G. Phillips, Warren H. Gfeller and others
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