Cases 1 - 10 of 66
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff:
John McCorvey and Hyperpath Technologies, LLC
Defendant:
Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff:
U.S. Strategic Capital Advisors LLC
Defendant:
Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FTI Consulting, Inc. et al v. Secretariat Advisors, LLC
as 1:2024cv01356
Plaintiff:
FTI Consulting, Inc. and FTI LLC
Defendant:
Secretariat Advisors, LLC
U.S. Strategic Capital Advisors, LLC v. Croft Ventures, LLC et al
as 1:2024cv01335
Plaintiff:
U.S. Strategic Capital Advisors, LLC
Defendant:
Croft Ventures, LLC, Popular Group Montana, LLC, FAT001, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KENNEDY et al v. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
as 5:2024cv00082
Plaintiff:
JOHN F KENNEDY and MONROE CAPITAL MANAGEMENT ADVISORS LLC
Defendant:
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Berkley Assurance Company v. Infinity Real Estate Advisors, LLC et al
as 1:2024cv00411
Plaintiff:
Berkley Assurance Company
Defendant:
Infinity Real Estate Advisors, LLC, Highlands Atlanta MF II, LLC, Ambling Property Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Watson v. Wilmington Savings Fund Society FSB et al
as 1:2023cv05486
Plaintiff:
Stephen Watson doing business as GCRE Advisors LLC
Defendant:
Wilmington Savings Fund Society FSB and Jeff Ball CEO, Trustee doing business as Visio Financial Services, Inc.
Roberts et al v. First Clearing, LLC
as 1:2023cv02685
Defendant:
First Clearing, LLC, First Clearing, Wells Fargo Advisors, LLC and others
Plaintiff:
Matthew Roberts and Catherine Roberts
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument
Ermert v. Patient Advisor LLC
as 1:2023cv01048
Plaintiff:
Falco Ermert
Defendant:
Patient Advisor LLC doing business as Medadvisor.co
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
KENNEDY et al v. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
as 5:2023cv00080
Plaintiff:
JOHN F KENNEDY, Monroe Capital Management Advisors, LLC and MONROE CAPITAL MANAGEMENT ADVISORS LLC
Defendant:
National Union Fire Insurance Company of Pittsburgh, P.A. and NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
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