Cases 31 - 40 of 338
Newman Capital LLC v. Private Capital Group, Inc. et al
as 1:2022cv00663
Plaintiff:
Newman Capital LLC
Defendant:
Private Capital Group, Inc., Select Fund Management LLC, Jared Lucero and others
Nominal Defendant:
PCG Credit Partners LLC, PCG Holdings LLC, 160 W Canyon Crest Road LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
Consumer Financial Protection Bureau v. Manseth et al
as 1:2022cv00029
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Craig Manseth, Jacob Adamo, Darren Turco and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
My Size, Inc. v. Lazar et al
as 1:2021cv08585
Plaintiff:
My Size, Inc.
Defendant:
David Lazar, Custodian Ventures LLC, Activist Investing, LLC and others
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2021cv05737
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Gramercy Advisors LLC et al v. Khan
as 1:2021cv08302
Plaintiff:
Gramercy Advisors LLC, Gramercy Asset Management LLC, Gramercy Financial Services LLC and others
Defendant:
Shahid R Khan
Cause Of Action: 28 U.S.C. § 1332
Bieber v. Cayuga Capital Management, LLC et al
as 1:2021cv05268
Plaintiff:
Eric Bieber
Defendant:
Cayuga Capital Management, LLC, Sea Wolf Services, LLC, Jacob Sacks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
MidCap Business Credit, LLC v. Midcap Financial Trust et al
as 1:2021cv07922
Plaintiff:
MidCap Business Credit, LLC
Defendant:
Midcap Financial Trust, Midcap Financial Services, LLC, Midcap Financial Services Capital Management, LLC and others
Cause Of Action: 15 U.S.C. § 1114
Sustainable Opportunities Acquisition Corp. v. Ramas Capital Management, LLC et al
as 1:2021cv07642
Plaintiff:
Sustainable Opportunities Acquisition Corp.
Defendant:
Ramas Capital Management, LLC, Ramas Energy Opportunities I, L.P. and Ramas Energy Opportunities I GP, LLC
Cause Of Action: 28 U.S.C. § 1332
Hines v. Kreiter et al
as 1:2021cv04840
Defendant:
Gil Kreiter also known as Gilead Kreiter doing business as Bloomingdale Road Judgement Recovery, Gilead Kreiter, Bloomingdale Capital Management, LLC and others
Plaintiff:
Duane Hines
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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