Cases 61 - 70 of 122
Plaintiff v. Defendant
as 1:2015cv01131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ayala v. Commonwealth Financial Systems, Inc. d/b/a NCC et al
as 1:2014cv06155
Plaintiff:
Veronica Ayala
Defendant:
Commonwealth Financial Systems, Inc. and Pendrick Capital Partners, LLC
Cause Of Action: 15 U.S.C. § 1692
Monroe Capital, LLC et al v. Woo et al
as 1:2014cv04696
Plaintiff:
Monroe Capital, LLC , Monroe Capital Partners Fund, LLC , Monroe Capital Partners Fund LP and others
Defendant:
Warren C. Woo , Breakaway Capital, LLC , Breakaway Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Iron Range Capital Partners, LLC v. Osprey Capital, LLC et al
as 1:2014cv01339
Defendant:
Osprey Capital, LLC, Gregory D. Hoffmann and David H. Hoffmann
Plaintiff:
Iron Range Capital Partners, LLC
Cause Of Action: 15 U.S.C. § 78
Kemph, Jr. v. Mica Creek-Sagamore Capital Partners et al
as 1:2014cv00359
Plaintiff:
Stephen A. Kemph, Jr.
Defendant:
Mica Creek-Sagamore Capital Partners , Jason Pollack, Steven Deluca and others
Cause Of Action: 28 U.S.C. § 1441
Peak6 Investments, L.P. et al v. Peak 9 Capital Partners LP et al
as 1:2013cv08222
Plaintiff:
Peak6 Investments, L.P. and Peak6 LLC
Defendant:
Peak 9 Capital Partners LP, Peak 9 Capital Advisors, LLC and Peak 9 Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1114
Downtown Capital Partners LLC v. Quadrant 4 Systems Corporation et al
as 1:2013cv07738
Plaintiff:
Downtown Capital Partners LLC
Defendant:
Quadrant 4 Systems Corporation , Dhru Desai and Nandu Thondavadi
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Arka Logistics Inc. v. Pilot Corporation et al
as 1:2013cv04776
Plaintiff:
Arka Logistics Inc.
Defendant:
Pilot Corporation , FJ Management, Inc., CVC Capital Partners and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Transportation Alliance Bank, Inc. v. Helping Hands Housing, LLC et al
as 3:2013mc00028
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing, LLC and Point Capital Partners, LLC
Transportation Alliance Bank, Inc et al v. Helping Hands Housing I, LLC
as 1:2013cv03666
Plaintiff:
Transportation Alliance Bank, Inc
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Cause Of Action: Civil Miscellaneous Case
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