Cases 1 - 10 of 61
Harris v. Virage Capital Management LP et al
as 1:2023cv23803
Plaintiff:
Attorney Jonathan B Harris and J. B. Harris
Defendant:
Virage Capital Management LP and Titan Asset Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Harris v. Virage Capital Management LP et al
as 1:2023cv23797
Plaintiff:
Attorney Jonathan B Harris
Defendant:
Virage Capital Management LP and Titan Asset Management LLC
Cause Of Action: 28 U.S.C. § 2201 Injunction
Brooks et al v. Greystar Real Estate Partners, LLC et al
as 3:2023cv01729
Plaintiff:
Ronnie Brooks, Laura Siegel, Tiffany Vinson and others
Defendant:
Greystar Real Estate Partners, LLC, Greystar California, Inc., 100 Altair, LLC and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Gelt Financial, LLC v. Day et al
as 4:2022cv04215
Plaintiff:
Gelt Financial, LLC
Defendant:
James Robert Day, 13111 Westheimer, Axiom Capital Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Principal Capital Management LLC v. Harvey et al
as 1:2021cv04735
Plaintiff:
Principal Capital Management LLC doing business as Gables Sugarloaf
Defendant:
Essenci Harvey, Jeremy Harvey and All Other Occupants
Cause Of Action: 28 U.S.C. § 1441
THOMAS v. CENTRAL PENN CAPITAL MANAGEMENT LLC et al
as 5:2021cv04370
Plaintiff:
CARL THOMAS
Defendant:
CENTRAL PENN CAPITAL MANAGEMENT LLC and KIMBERLY A BONNER
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
Williams v. Wilmaxx Capital Management et al
as 3:2021cv00379
Defendant:
Wilmaxx Capital Management, Judy NLN, Ladera Apartments and others
Plaintiff:
Al M Williams
Cause Of Action: 28 U.S.C. § 1331
Goldking Capital Management L L C v. Coastal Holding & Leasing Corp
as 2:2020cv01602
Defendant:
Coastal Holding & Leasing Corp
Plaintiff:
Goldking Capital Management L L C
Cause Of Action: 46 U.S.C. § 0740
iStick Capital Management, LLC v. Arena Limited SPV, LLC
as 7:2020cv00134
Defendant:
Arena Limited SPV, LLC
Plaintiff:
iStick Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
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