Cases 101 - 110 of 3,105
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP v. USI INSURANCE SERVICES LLC
as 4:2023cv00430
Plaintiff:
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP
Defendant:
USI Insurance Services, LLC and USI INSURANCE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Davis v. Rama Capital Partners, LLC et al
as 3:2023cv04969
Plaintiff:
Stephanie Davis
Defendant:
Rama Capital Partners, LLC, AFK Holdings, LLC, Cosaint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
Plaintiff v. Defendant
as 3:2023cv01232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Weiner et al v. BMR Resort LLC et al
as 3:2023cv01555
Plaintiff:
Christina Spano Weiner and Gregory Weiner
Defendant:
BMR Resort LLC, Blue Mountain Resort Management, LLC d/b/a Blue Mountain Resort, BM Resort Management, LLC d/b/a Blue Mountain Resort and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff:
Securities and Exchange Commission
Defendant:
WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pulte Capital Partners LLC v. Lush et al
as 9:2023cv81282
Plaintiff:
Pulte Capital Partners LLC
Defendant:
Brent Lush and Goodfellas HVAC, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Historic Restoration, Inc. et al v. Hunt Capital Partners, LLC et al
as 2:2023cv05339
Plaintiff:
Historic Restoration, Inc., HFG Development, LLC, LGDE Development, LLC and others
Defendant:
Hunt Capital Partners, LLC, CTCW-HRI FLINT-GOODRIDGE, LLC, CTCW-LGD ELDERLY, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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