Cases 41 - 50 of 303
Wells Fargo Bank, N.A.v. Ninesquare Capital Partners, LLC.
as 2:2022cv01277
Plaintiff:
Wells Fargo Bank, N.A., a national banking association and Wells Fargo Bank N.A.
Defendant:
NINESQUARE CAPITAL PARTNERS, LLC, a California limited liability company, BRIAN LAM, Ninesquare Capital Partners LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB, ET AL
as 2:2020cv06321
Defendant:
ONE BRITISH AEROSPACE BAE 125 SERIES 800A AIRCRAFT BEARING REGISTRATION NUMBER N716BB, ET AL and One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Secured Capital Partners, LLC, Beverly Hills Exotic Collection LLC, Victor Franco Noval and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Oracle Partners, L.P. et al v. Concentric Analgesics, Inc. et al
as 4:2020cv03775
Defendant:
Concentric Analgesics, Inc., Frank J Bellizzi, Jr. and M.D. John F Donovan
Plaintiff:
VHCP Co-Investment Holdings, LLC, Oracle Institutional Partners, L.P., Cowen Healthcare Investments II LP and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 5:2022cv00076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Travis-Takayama et al v. Marjoram Holdings, LLC et al
as 5:2022cv00544
Plaintiff:
Renee Travis-Takayama
Defendant:
Marjoram Holdings, LLC doing business as Cypress Ridge Care Center and Bay Bridge Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1441
Timboe v. Clark et al
as 5:2020cv08719
Defendant:
Pacific Grove Realty Trust, Bear Capital Partners, Inc, Domaine Hospitality Partners, LLC and others
Plaintiff:
Todd Timboe
Cause Of Action: 28 U.S.C. § 1441
DVSM L.P. v. Endeavour Capital Partners LLC
as 8:2021cv01905
Plaintiff:
DVSM L.P.
Defendant:
Endeavour Capital Partners LLC
Cause Of Action: 15 U.S.C. § 1114
BH18, LLC et al v. 8600 Wilshire Boulevard, LLC et al
as 2:2021cv03659
Plaintiff:
BH18 LLC, a Delaware limited liability company, Todd Silver and BH18, LLC
Defendant:
Hongdong Wang aka Harold Wang, David Orenstein, 8600 Wilshire Boulevard, LLC, a Delaware limited liability company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
California v. Providence Group Inc. et al
as 5:2021cv07331
Plaintiff:
State of California
Defendant:
Providence Group Inc., Suitable Acquisition Company, Bay Bridge Capital Partners and others
Cause Of Action: 15 U.S.C. § 25
Plaintiff v. Defendant
as 5:2021cv04828
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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