Cases 1 - 10 of 466
Strauss v. Thirty Five Ventures LLC
as 1:2024cv00629
Plaintiff:
Myra Strauss
Defendant:
Thirty Five Ventures LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Palio, Inc. et al v. Chek Financial, Inc.
as 1:2024cv03340
Plaintiff:
Palio, Inc., Stable Ventures, LLC and Maria G. Greco
Defendant:
Chek Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chardan Capital Markets LLC v. Quantum Ventures LLC
as 1:2024cv03161
Plaintiff:
Chardan Capital Markets LLC
Defendant:
Quantum Ventures LLC
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
UC Solutions, LLC v. Shapiro
as 24-991
Plaintiff:
UC SOLUTIONS, LLC, GP TRADING PARTNERS, LLC and PROTECTIVE APPAREL, LLP
Defendant:
SAADIA SHAPIRO, VADIM LEYBEL, BORIS LEYBEL and others
Oval Capital Limited Liability Company et al v. Certain Underwriters at Lloyds London Subscribing to Certificate/Policy No. 798200, Authority Ref NO B174010045SS22
as 1:2024cv02661
Plaintiff:
OVAL CAPITAL LIMITED LIABILITY COMPANY (d/b/a OVAL CAPITAL MANAGEMENT) and TIFERET VENTURES, LLC
Defendant:
CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE/POLICY NO. 798200, AUTHORITY REF NO B174010045SS22
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Federal Trade Commission v. Biz2Credit, Inc. et al
as 1:2024cv02001
Plaintiff:
Federal Trade Commission
Defendant:
Biz2Credit, Inc. and ITRIA VENTURES LLC
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UC Solutions, LLC et al v. Shapiro et al
as 1:2024cv01450
Plaintiff:
UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP
Defendant:
Saadia Shapiro, Vadim Leybel, Boris Leybel and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC
as 24-264
Plaintiff / Appellee:
COMPASS-CHARLOTTE 1031, LLC
Defendant:
BERONE CAPITAL FUND, LP, BERONE CAPITAL PARTNERS LLC, BERONE CAPITAL LLC and others
Defendant / Appellant:
PRIME CAPITAL VENTURES, LLC
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