Cases filed in New York
Cases 21 - 30 of 86
Weis v. Wharton Equity Partners, LLC et al
as 1:2018cv08096
Defendant: Mr. David Eisenberg, Peter C. Lewis, Wharton Equity Partners, LLC and others
Plaintiff: Adam L. Weis and Adam Weis
Cause Of Action: 28 U.S.C. § 1332 bc
Partner Assessment Corporation v. Arcis Equity Partners, LLC et al
as 1:2018cv02601
Petitioner: Partner Assessment Corporation
Respondent: Arcis Equity Partners, LLC, CF Arcis X, LLC and CF Hunt Valley Arcis LLC
Cause Of Action: 09 U.S.C. § 12
Purcell v. Pressman et al
as 2:2017cv06879
Defendant: LA Bob, Inc., Robert Pressman and Triton Equity Partners, LLC
Plaintiff: Anna Purcell
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AUA Private Equity Partners, LLC v. Soto We have downloadable decisions or orders for this case
as 1:2017cv08035
Plaintiff: AUA Private Equity Partners, LLC
Defendant: Astrid Soto
Cause Of Action: 28 U.S.C. § 1331
Business Credit Administration Corp. v. Kingdom Energy Resources, LLC et al
as 1:2017cv04863
Plaintiff: Business Credit Administration Corp.
Defendant: Kingdom Energy Resources, LLC , KEP-RMA, LLC , DDB Energy Resources, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Capax Discovery, Inc. et al v. AEP RSD Investors, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00500
Plaintiff: Capax Discovery, Inc. , Walker Global Solutions Naples, Inc. , John Baiocco and others
Defendant: AEP RSD Investors, LLC , Zovy Management LLC , Zovy Incentive LLC and others
Cause Of Action: 28 U.S.C. § 1330
Dantas et al v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv01257
Plaintiff: Dantas, International Market Investments N.V., Opportunity Fund and others
Defendant: Citibank N.A, International Equity Investments, Inc., Citibank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Airbus Group SE v. Dombrowski et al
as 1:2016cv08196
Plaintiff: Airbus Group SE
Defendant: Tim Dombrowski and AV Equity Partners I, LLC
Cause Of Action: 09 U.S.C. § 4
American Merchant Banking Group, Inc. v. Palladium Equity Partners, LLC et al
as 1:2016cv07188
Plaintiff: American Merchant Banking Group, Inc.
Defendant: Palladium Equity Partners, LLC , Palladium Capital Management III, Inc. and Palladium Capital Management III, LLC
Cause Of Action: 28 U.S.C. § 1332
Salas et al v. Dolphin Advisors, LLC et al
as 1:2016cv02248
Defendant: Dolphin Advisors, LLC , Dolphin Asset Management Corp. , Dolphin Direct Equity Partners, LP and others
Plaintiff: Carlos M. Salas and Ada Cristina Salas
Cause Of Action: Civil Miscellaneous Case

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