Cases 31 - 40 of 120
Delcid et al v. Unilever United States, Inc.
as 1:2021cv09569
Plaintiff:
Otto Delcid and Luz Roman
Defendant:
Unilever United States, Inc., Helen of Troy Limited and Tengram Capital Partners, LLC
Consolidated Plaintiff:
Mina Kallamni
Cause Of Action: 28 U.S.C. § 1332 fr
Noble Capital Group, LLC et al v. US Capital Partners, Inc. et al
as 1:2019cv01255
Defendant:
US Capital Partners, Inc., Jeffrey Sweeney, Patrick Steele and others
Plaintiff:
Noble Capital Fund Management, LLC and Noble Capital Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Noble Captl Grp v. US Captl Partners
as 20-50721
Defendant / Appellee:
Jeffrey Sweeney, Charles Towle, US Capital Partners, Incorporated and others
Plaintiff / Appellant:
Noble Capital Fund Management, L.L.C. and Noble Capital Group, L.L.C.
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021cv61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
COVINGTON v. DAVIS-STANDARD, LLC et al
as 1:2020cv20343
Defendant:
SPELL CAPITAL PARTNERS, DAVIS-STANDARD, LLC, DEACRO INDUSTRIES and others
Plaintiff:
DUANE COVINGTON
Cause Of Action: 28 U.S.C. § 1441
BLENHEIM CAPITAL HOLDINGS LTD. et al v. Lockheed Martin Corporation et al
as 1:2020cv01608
Defendant:
AIRBUS DEFENCE AND SPACE SAS, Lockheed Martin Corporation, Defense Acquisition Program Administration and others
Plaintiff:
BLENHEIM CAPITAL PARTNERS LTD. and BLENHEIM CAPITAL HOLDINGS LTD.
Cause Of Action: 28 U.S.C. § 1331
(PS) Mackintosh v. Lyft, Inc. et al
as 2:2019cv01849
Defendant:
Benchmark Capital Partners VII, LP, Louis Darnell Pritchett, Josef Arvin Acebedo and others
Plaintiff:
Adam John Mackintosh
Cause Of Action: 28 U.S.C. § 1441
Wesley Holdings Ltd. v. 3si Systems, LLC et al
as 1:2017cv03362
Defendant:
Hannover Square Capital Partners, LP, Downing Partners, LLC, CliniFlow Technologies, LLC and others
Plaintiff:
Wesley Holdings Ltd.
Interested Party:
Mr. Jay Pila and Burlington Centre Owner, LLC
Receiver:
William A. Brandt, Jr.
Cause Of Action: 28 U.S.C. § 1332
Stefanakis v. Zephyr Capital Partners, L.P et al
as 1:2019cv06058
Defendant:
STEVEN ZEIMBEKAKIS, PHOENIX HEDGE HOLDINGS, L.L.C., ZEPHYR CAPITAL PARTNERS, L.P and others
Plaintiff:
MARIA STEFANAKIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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