Cases 21 - 30 of 120
Saks v. Lester et al
as 3:2022cv01628
Plaintiff:
Eugene Saks doing business as Sak Capital Partners LLC
Defendant:
Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Doe 1 by and through her mother, Mary Doe v. Varsity Brands, LLC et al
as 6:2022cv02146
Plaintiff:
Jane Doe 1 by and through her mother, Mary Doe
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brokerarte Capital Partners, LLC v. Detroit Institute of Arts
as 2:2023cv10066
Plaintiff:
Brokerarte Capital Partners, LLC
Defendant:
Detroit Institute of Arts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant:
AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant:
DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee:
KIM TUCKER
Receiver:
THOMAS W. MCNAMARA
Chow v. Canyon Bridge Capital Management, LLC et al
as 1:2022cv00947
Plaintiff:
Benjamin Bin Chow
Defendant:
Canyon Bridge Capital Management, LLC, Hong John Kao, Heber Raymond Bingham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff:
Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant:
Mark Safrin, Reality Capital Finance, Heshy Safrin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kohlberg et al v. Birdsey et al
as 1:2022cv03079
Plaintiff:
Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall and others
Defendant:
TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Timothy Burns, et al v. Troy Stratos, et al
as 22-1319
Plaintiff / Appellant:
TIMOTHY BURNS, ESG CAPITAL PARTNERS GP LLC and ESG CAPITAL PARTNERS GP INC
Defendant / Appellee:
TROY STRATOS, AKA Ken Dennis, VENABLE LLP and DAVID MEYER
Not Classified By Court:
SOUMAYA SECURITIES LLC
Brackfield & Associates Partnership v. Sak Capital Partner, LLC et al
as 3:2022cv00037
Plaintiff:
Brackfield & Associates Partnership
Defendant:
Sak Capital Partner, LLC and Argon Real Estate, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Kallamni v. Tengram Capital Partners, LLC
as 1:2021cv09616
Plaintiff:
Mina Kallamni
Defendant:
Tengram Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
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