Cases 1 - 10 of 23
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beal Stream Ventures, LLC v. Lightstone Group et al
as 1:2023cv05641
Plaintiff:
Beal Stream Ventures, LLC
Defendant:
Lightstone Group, Leeding Builders Group LLC, Stonehill & Taylor Architects, P.C. and others
Cause Of Action: 28 U.S.C. § 1446 pr Petition for Removal
SSC NY Corp. v. Computershare Inc.
as 1:2021cv09709
Plaintiff:
SSC NY CORP, Sunrise Securities and SSC NY Corp.
Defendant:
Computershare INC., Davidi Gilo, Renata Ristova-Gilo and others
Cause Of Action: 28 U.S.C. § 1332
MSV Synergy, LLC et al v. Shapiro et al
as 1:2021cv07578
Plaintiff:
MSV Synergy, LLC and Mark Barron
Defendant:
Saadia M. Shapiro, Shapiro & Associates Attorneys at Law, PLLC, PAZ Global Ventures, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Ari Friedman
Cause Of Action: 09 U.S.C. § 204 Venue
Brem Moldovsky, L.L.C. et al v. Miller et al
as 1:2021cv02452
Alternative Dispute Resolution (Adr) Provider:
Esquire Alexander Fink
Defendant:
Andrew Ellner, Lightbox Ventures, LLC, Lightbox Capital Management, LLC and others
Plaintiff:
Esq. Brem Moldovsky, Brem Moldovsky, L.L.C. and Brem Moldovsky
Cause Of Action: 28 U.S.C. § 1332
Tutor Perini Building Corp. v. SLAYTON VENTURES, LLC et al
as 1:2020cv00731
Defendant:
Mr. Stephen McBride, SJM PARTNERS INC., SLAYTON EQUITIES and others
Plaintiff:
Tutor Perini Building Corp.
Cause Of Action: 28 U.S.C. § 1332
Skatteforvaltningen v. Basalt Ventures LLC Roth 401(K) Plan et al
as 1:2019cv01866
Plaintiff:
Skatteforvaltningen
Defendant:
Basalt Ventures LLC Roth 401(K) Plan and John van Merkensteijn
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Ballast Ventures LLC Roth 401(K) Plan et al
as 1:2019cv01781
Defendant:
Joseph Herman, Ballast Ventures LLC Roth 401(K) Plan and Michael Ben-Jacob
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Skatteforvaltningen v. Crucible Ventures LLC Roth 401(K) Plan et al
as 1:2019cv01800
Defendant:
Crucible Ventures LLC Roth 401(K) Plan, Michael Ben-Jacob and Ronald Altbach
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Bigfoot Ventures LLC v. The Celebrity Cafe.com, LLC et al
as 1:2017cv07659
Plaintiff:
Bigfoot Ventures LLC
Defendant:
The Celebrity Cafe.com, LLC and Dominick A. Miserandino
Cause Of Action: 28 U.S.C. § 1332
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