Cases 21 - 30 of 2,564
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FTI Consulting, Inc. et al v. Secretariat Advisors, LLC
as 1:2024cv01356
Plaintiff:
FTI Consulting, Inc. and FTI LLC
Defendant:
Secretariat Advisors, LLC
U.S. Strategic Capital Advisors, LLC v. Croft Ventures, LLC et al
as 1:2024cv01335
Plaintiff:
U.S. Strategic Capital Advisors, LLC
Defendant:
Croft Ventures, LLC, Popular Group Montana, LLC, FAT001, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Small Business Association of Michigan et al v. Yellen et al
as 1:2024cv00314
Plaintiff:
Small Business Association of Michigan, Chaldean American Chamber of Commerce, Steward Media Group, LLC and others
Defendant:
Janet Yellen, United States Department of the Treasury and Himamauli Das
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Craine v. LM Advisors, LLC
as 3:2024cv00561
Plaintiff:
Nicole Craine
Defendant:
LM Advisors, LLC
Cause Of Action: 17 U.S.C. § 0501 Copyright Infringement
Knudsen et al v. Hightower Holdings LLC et al
as 2:2024cv00395
Plaintiff:
Lars Knudsen and Telos Investment Holdings Co
Defendant:
Hightower Holdings LLC, Hightower Advisors LLC, Hightower Bellevue OPCO LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
White Oak Global Advisors LLC v. Clarke et al
as 1:2024cv02128
Defendant:
THOMAS M CLARKE, Ana M CLARKE and David WILEY
Plaintiff:
WHITE OAK GLOBAL ADVISORS LLC
Trustee:
Thomas M. Clarke and Ana M. Clarke
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Benessere Investment Group, LLC et al v. Swider et al
as 1:2024cv21104
Plaintiff:
Benessere Investment Group, LLC and ARC Global Investments II, LLC
Defendant:
Eric Swider, Renatus Advisors, LLC and Alexander Cano
Friel v. North Star Insurance Advisors, LLC
as 3:2024cv00481
Plaintiff:
Joseph Friel
Defendant:
North Star Insurance Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Long Island City Partners, LLC v. U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 et al
as 1:2024cv02004
Plaintiff:
Long Island City Partners, LLC
Defendant:
U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 and Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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