Cases 1 - 7 of 7
FCS Advisors, LLC v. Theia Group, Inc. et al
as 1:2021cv06995
Plaintiff:
FCS Advisors, LLC
Defendant:
Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Interested Party:
Aithre Capital Partners, LLC
Intervenor:
Thomas Courtney Dubar, Solar Chaos, LLC, Kevin C. Griffin and others
Counter Claimant:
Theia Holdings A, Inc. and Theia Group, Inc.
Counter Defendant:
Brevet Capital Management, LLC, Mark Callahan, Robert Leeds and others
Cause Of Action: 28 U.S.C. § 1332
Nguyen et al v. BC Immigration Fund LLC et al
as 6:2021cv00604
Plaintiff:
THI THUY QUYNH NGUYEN, THI KIM NUNG NGO, THI KIM CHI BUI and others
Defendant:
BREVET CAPITAL MANAGEMENT, LLC and BC IMMIGRATION FUND LLC
Cause Of Action: 28 U.S.C. § 1332
Brevet Holdings, LLC et al v. Enascor, LLC et al
as 1:2021cv01540
Plaintiff:
Brevet Short Duration Partners, LLC formerly known as Brevet Capital Partners III, LLC, Brevet Short Duration Holdings, LLC formerly known as Brevet Capital Holdings III, LLC, Brevet Capital Holdings III, LLC and others
Defendant:
Enascor, LLC doing business as Enascor Capital Management and Paul Iacovacci
Cause Of Action: 28 U.S.C. § 1332
Brevet Holdings, LLC et al v. Enascor, LLC et al
as 1:2021cv00516
Plaintiff:
Brevet Short Duration Holdings, LLC (f/k/a Brevet Capital Holdings III, LLC), Brevet Short Duration Partners, LLC (f/k/a Brevet Capital Partners III, LLC), Brevet Holdings, LLC and others
Defendant:
Paul Iacovacci, Enascor, LLC d/b/a Enascor Capital Management and Enascor, LLC doing business as Enascor Capital Management
Cause Of Action: 15 U.S.C. § 1125 la
Edward Odjaghian v. HHS Technology Group, LLC
as 19-1491
Defendant / Appellee:
HHS TECHNOLOGY GROUP, LLC and BRADLEY WHITE
Defendant:
BREVET CAPITAL MANAGEMENT, LLC and ENGAGEPOINT, INC.
Plaintiff / Appellant:
GORDON NASTA and EDWARD ODJAGHIAN
Iacovacci v. Brevet Holdings, LLC et al
as 1:2018cv08048
Defendant:
John and Jane Does 1 Through 100, Johnny Lan, Brevet Short Duration Holdings, LLC and others
Plaintiff:
Paul Iacovacci
Cause Of Action: 18 U.S.C. § 1030
Odjaghian et al v. Engagepoint, Inc. et al
as 1:2018cv00151
Defendant:
Bradley White, HHS Technology Group, LLC, Brevet Capital Management, LLC and others
Plaintiff:
Gordon Nasta and Edward Odjaghian
Cause Of Action: 28 U.S.C. § 1332
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