Cases 21 - 30 of 2,577
AVATAA USA, LLC v. YAMINSKY et al
as 3:2024cv06314
Plaintiff:
AVATAA USA, LLC, formerly known as Ahead Start LLC and Ahead Start LLC
Defendant:
FEODOR YAMINSKY, a/d/a Fedor Yaminsky, DMITRY SKRIPNIK, DAVID WILKINSON and others
KB Home v. Kingsbarn Realty Capital, LLC et al
as 2:2024cv04153
Plaintiff:
KB Home
Defendant:
Kingsbarn Realty Capital, LLC, KB Exchange Properties, LLC, Kingsbarn Real Estate Capital, LLC and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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
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
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
Burkholder v. Freedom Life Insurance Company of America et al
as 6:2024cv00923
Plaintiff:
John Burkholder
Defendant:
Freedom Life Insurance Company of America, USHealth Advisors, LLC, Michael Allocco and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
The Trustees of the New York State Nurses Association Pension Plan v. White Oak Global Advisors, LLC
as 24-1280
Plaintiff:
THE TRUSTEES OF THE NEW YORK STATE NURSES ASSOCIATION PENSION PLAN
Defendant:
WHITE OAK GLOBAL ADVISORS, LLC
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff:
John McCorvey and Hyperpath Technologies, LLC
Defendant:
Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Shenzhen Jame Technology Corp., Ltd. v. Monroe Capital Holdings, LLC et al
as 8:2024cv01001
Plaintiff:
Shenzhen Jame Technology Corp., Ltd.
Defendant:
MONROE CAPITAL HOLDINGS, LLC, Monroe Capital Management Advisors, LLC, ACS GROUP ACQUISITION LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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