Cases 31 - 40 of 80
Plaintiff v. Defendant
as 0:2021cv60072
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
China Fortune Land Development, et al v. 1955 Capital Fund I GP LLC, et al
as 20-15269
Defendant / Appellee:
1955 CAPITAL FUND I GP LLC and 1955 CAPITAL CHINA FUND GP LLC
Plaintiff / Appellant:
GLOBAL INDUSTRIAL INVESTMENT LTD. and CHINA FORTUNE LAND DEVELOPMENT
COMPLETE BUSINESS SOLUTIONS GROUP, INC. v. WHALEN et al
as 2:2019cv06181
Plaintiff:
COMPLETE BUSINESS SOLUTIONS GROUP, INC.
Defendant:
YINGYIN IRIS CHEN and SEAN WHALEN
Counter Defendant:
MCA CAPITAL FUND I, LLC and BROADWAY ADVANCE, LLC
Counter Claimant:
FLEXOGENIX GROUP INC.
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Contrarian Capital Management, LLC et al v. Bolivarian Republic of Venezuela
as 1:2019cv11018
Plaintiff:
Boston Patriot Summer St LLC, E1 SP, a Segregated Account of EMAP SPC, Contrarian Capital Fund I, L.P., and others
Defendant:
Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330
China Fortune Land Development et al v. 1955 Capital Fund I GP LLC et al
as 3:2019cv07043
Defendant:
1955 Capital China Fund GP LLC and 1955 Capital Fund I GP LLC
Plaintiff:
China Fortune Land Development and Global Industrial Investment Ltd.
Interested Party:
ANDREW CHUNG
Cause Of Action: 09 U.S.C. § 0010
China Fortune Land Development et al v. 1955 Capital Fund I GP LLC et al
as 4:2019mc80259
Defendant:
1955 Capital China Fund GP LLC and 1955 Capital Fund I GP LLC
Plaintiff:
China Fortune Land Development and Global Industrial Development LTD.
Dipippa v. Fulbrook Capital Management, LLC et al
as 1:2019cv01855
Defendant:
SELVYN SEIDEL and FULBROOK CAPITAL MANAGEMENT, LLC
Plaintiff:
ANTHONY DIPIPPA
Respondent:
Longford Capital Management, LP, Longford Capital Fund III, LP, Longford Investment Group III, LLC and others
GRAND COAST CAPITAL FUND I, LLC v. SUMMIT TERMINAL, LLC et al
as 2:2018cv16408
Defendant:
LEONARD R. WATTS, MARY DOES 1-99, FRANKLIN OGELE and others
Plaintiff:
GRAND COAST CAPITAL FUND I, LLC
Cause Of Action: 28 U.S.C. § 1444
SUMMIT TERMINAL , LLC et al v. GRAND COAST CAPITAL FUND I, LLC
as 2:2018cv16308
Plaintiff:
RAY WATTS, PHOENIX REALTY, INC., SUMMIT TERMINAL, LLC and others
Defendant:
GRAND COAST CAPITAL FUND I, LLC
Cause Of Action: 28 U.S.C. § 1332
Monarch Steel Company, Inc. v. Versa Capital Management, LLC et al
as 1:2017cv00017
Defendant:
Versa Capital Management, LLC , Versa Capital Fund, I, L.P. , Versa Capital Fund I Parallel, L.P. and others
Plaintiff:
Monarch Steel Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
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