Cases 1 - 10 of 71
LaRose v. Combs et al
as 1:2024cv03464
Plaintiff:
Pshatoia LaRose
Defendant:
Sean Combs, Combs Enterprises, Sean Combs Capital and others
Lifetoken Software, Inc. v. Love
as 1:2024cv02587
Plaintiff:
Lifetoken Software, Inc.
Defendant:
Dana Love
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Combs et al
as 1:2024cv01457
Plaintiff:
RODNEY JONES
Defendant:
SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TWG Limited, LLC v. Straightline Capital, LLC et al
as 1:2023cv07798
Plaintiff:
TWG Limited, LLC, Locol Love and TWG Limited, LLC doing business as Locol Love
Defendant:
Straightline Capital, LLC and CKR Law, LLP
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Lawrence v. Kimball International, Inc. et al
as 1:2023cv03956
Plaintiff:
Richard Lawrence
Defendant:
Kimball International, Inc., Patrick E. Connolly, Susan B. Frampton and others
Floyd v. Kimball International, Inc. et al
as 1:2023cv03922
Plaintiff:
Michael Floyd
Defendant:
Kimball International, Inc., Patrick E. Connolly, Susan B. Frampton and others
Begin v. Kimball International, Inc. et al
as 1:2023cv03601
Plaintiff:
Joshua Begin
Defendant:
Kimball International, Inc., Patrick E. Connolly, Susan B. Frampton and others
O'Dell v. Kimball International, Inc. et al
as 1:2023cv03578
Plaintiff:
Ryan O'Dell
Defendant:
Kimball International, Inc., Patrick E. Connolly, Dr. Susan B. Frampton and others
Hopf v. Kimball International, Inc. et al
as 1:2023cv03456
Plaintiff:
Brian Hopf
Defendant:
Kimball International, Inc., Patrick E. Connolly, Susan B. Frampton and others
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