Cases 1 - 10 of 76
Velasquez-Perez v. PRCP-Atlanta Canopy, LLC et al
as 1:2024cv02135
Plaintiff:
Erick Velasquez-Perez
Defendant:
PRCP-Atlanta Canopy, LLC, PRCP-Atlanta Canopy Avondale, LLC, Priderock Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Tingley v. RAIA 5th Street Woodbury TIC, LLC et al
as 3:2024cv00009
Plaintiff:
Bryce Tingley
Defendant:
RAIA 5th Street Woodbury TIC, LLC doing business as 5th Street Group TIC II, LLC, RAIA Capital Management doing business as 5th Street Place Group and Brightview Landscape Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff:
Frederick D Curcio, IV, United States of America, State of California and others
Defendant:
CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United Capital Management of Kansas, et al v. Nelson
as 23-3005
Plaintiff:
UNITED CAPITAL MANAGEMENT OF KANSAS, INC. and CHAD M. KOEHN
Counter Claimant:
MICHAEL E. NELSON
Cassava Sciences, Inc. v. Bredt et al
as 1:2022cv09409
Plaintiff:
Cassava Sciences, Inc.
Defendant:
David Bredt, Geoffrey Pitt, Quintessential Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Paul Abbott, et al v. USA
as 22-5492
Plaintiff / Appellant:
PAUL W. ABBOTT, TONI L. ABBOTT, BRITTANY N. ADKINS and others
Defendant / Appellee:
UNITED STATES OF AMERICA
United Capital Management of Kansas, Inc. et al v. Nelson
as 5:2022cv04008
Plaintiff:
United Capital Management of Kansas, Inc. and Chad M. Koehn
Defendant:
Michael E. Nelson
Counter Defendant:
John and Jane Does 1-15, Doe Corporations 1-15, John and Jane Does 1-25 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander
Bieber v. Cayuga Capital Management, LLC et al
as 1:2021cv05268
Plaintiff:
Eric Bieber
Defendant:
Cayuga Capital Management, LLC, Sea Wolf Services, LLC, Jacob Sacks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Farmland Partners Inc v. First Sabrepoint Capital Management LP et al
as 3:2021cv01305
Defendant:
First Sabrepoint Capital Management LP, John/Jane Does 1-10, George Baxter and others
Plaintiff:
Farmland Parnters Inc and Farmland Partners Inc
Cause Of Action: 28 U.S.C. § 1332
MILLER v. MOLDOVSKY et al
as 2:2021cv02219
3Rd Party Plaintiff:
BREM MOLDOVSKY, L.L.C., GERALD J. POMERANTZ and BREM MOLDOVSKY
Plaintiff:
JONATHAN R MILLER
Counter Defendant:
LIGHTBOX VENTURES, LLC, ANDREW ELLNER and LIGHTBOX CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
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