Cases 21 - 30 of 532
In re: Clifford Cheah King Mun et al
as 1:2022mc00243
Petitioner:
Clifford Cheah King Mun and Maso Capital Investments Limited
Respondent:
Evercore Inc. and Jardine Strategic Limited
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CCC Capital Investments, LLC v. National Default Servicing Corporation et al
as 2:2023cv01429
Plaintiff:
CCC Capital Investments, LLC
Defendant:
National Default Servicing Corporation, Bank Of America, N.A. and Valentin Sofroni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
McCants et al v. Dovenmuehle Mortgage et al
as 6:2021cv00129
Plaintiff:
Tracy McCants, Daniel Eugene McCants, Tracy Knox McCants and others
Defendant:
Village Capital & Investment LLC, Dovenmuehle Mortgage and Dovenmuehle Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
BLAKE v. VILLAGE CAPITAL INVESTMENT LLC
as 5:2023cv00291
Plaintiff:
JOSEPH MITCHELL BLAKE III
Defendant:
VILLAGE CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
84 LUMBER COMPANY v. SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST et al
as 2:2023cv01236
Plaintiff:
84 LUMBER COMPANY
Defendant:
SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST, SELECTIVE INSURANCE COMPANY OF AMERICA, JZ CONSTRUCTION, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Kusen v. Herbert, II et al
as 3:2023cv02940
Plaintiff:
Alexandra Kusen, McCadden Investments, LLC and Strategic Capital Investments, LLC
Defendant:
James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler and others
Petitioner:
Rami E. Geffner, The Investor Group, Philippe D. Katz and others
CADG Erwin Farms LLC et al v. Ipour et al
as 3:2022cv02896
Plaintiff:
CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC and others
Defendant:
Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
as 2:2023cv00717
Plaintiff:
White Hair Solutions LLC
Defendant:
Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Riverview Energy Corporation v. Bethel Capital Investment et al
as 1:2023cv06200
Plaintiff:
Riverview Energy Corporation
Defendant:
Bethel Capital Investment, Antoine Ingandu, Batsela Asset Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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