Cases 1 - 10 of 15
Sosa v. CT Restaurant, LP et al
as 1:2023cv00031
Plaintiff:
Manuel Sosa
Defendant:
Church's Chicken, CT Restaurant, LP, Crescent Capital Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Wint v. Georgia CVS Pharmacy, L.L.C. et al
as 2:2022cv00179
Plaintiff:
Loisann Wint
Defendant:
Georgia CVS Pharmacy, L.L.C. doing business as CVS Pharmacy #4582, DGS Capital Investments LLC doing business as CVS Pharmacy #4582, XYZ Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Cormier v. Village Capital Investment LLC et al
as 2:2022cv00069
Plaintiff:
Andre C Cormier
Defendant:
Village Capital Investment LLC and Village Capital and Investment LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Dickerson v. CDPQ Colonial Partners, L.P. et al
as 1:2021cv02098
Defendant:
Does 1-100 doing business as Colonial Pipeline Company, IFM (US) Colonial Pipeline 2, LLC, Koch Capital Investments Company, LLC and others
Plaintiff:
Ramon Dickerson
Cause Of Action: 28 U.S.C. § 2201
Gerlach v. Sentinel Capital Solutions, Inc. et al
as 1:2021cv00698
Defendant:
Charles A. Knott Jr., Cort Meinelschmidt, Capital Investment Group,Inc. and others
Plaintiff:
Paul V Gerlach and Paul V. Gerlach
Cause Of Action: 28 U.S.C. § 1332
ELI CAPITAL INVESTMENTS, LLC. v. AMSYS INNOVATIVE SOLUTIONS, LLC., et al
as 0:2021cv60355
Defendant:
KHALID PAREKH, AMSYS INNOVATIVE SOLUTIONS, LLC., and AMAN QUADRI
Plaintiff:
ELI CAPITAL INVESTMENTS, LLC.
Cause Of Action: 28 U.S.C. § 1332
Tomz v. Field et al
as 6:2020cv00312
Plaintiff:
William Tomz
Defendant:
Capital Investment Funding LLC and Arthur Field
Cause Of Action: 28 U.S.C. § 1332
Rehm v. Rockbridge Capital Investment Holdings, LLC et al
as 3:2018cv00557
Defendant:
Rockbridge Capital Investment Holdings, LLC and Musselman Hotels Management
Plaintiff:
Carly Rehm
Cause Of Action: 28 U.S.C. § 1332
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00548
Defendant:
Joseph R. Martinetto, Schwab Institutional Enterprise, Charles Schwab & Co, Inc. and others
Plaintiff:
Ed Butowsky and Chapwood Capital Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Rich et al v. Fox News Network LLC et al
as 1:2018cv02223
Defendant:
Malia Zimmerman, Fox News Network LLC and Ed Butowsky
Plaintiff:
Mary Rich and Joel Rich
Interested Party:
Chapwood Capital Investment Management LLC
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
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