Cases 1 - 10 of 518
Weird Science, LLC, et al. v. Sindlev, et al.
as 24-7251
Defendant:
GREGG ALTON, PASECO APS, KARSTEN REE HOLDING B APS and others
Plaintiff:
WILLIAM ANDERSON WITTEKIND, derivatively on behalf of Renovaro Biosciences, Inc. and WEIRD SCIENCE, LLC
MITCHELL v. CASCADE CAPITAL FUNDING, LLC
as 2:2024cv06075
Defendant:
CASCADE CAPITAL FUNDING, LLC
Plaintiff:
JUSTIN MITCHELL
Cause Of Action: 28 U.S.C. § 1332 (d)(5)(B) Diversity of Citizenship under CAFA
Figuli et al v. STAROPOLI et al
as 2:2024cv05408
Defendant:
ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC and others
Plaintiff:
EDUCATION EQUITIES FUNDS, LLC, HUSSIAN COLLEGE, INC., Joshua Figuli and others
Cross-Defendant:
ADRIENNE SCOTT, STEVEN WOJSLAW, VELOCITY CAPITAL GROUP, LLC and others
Cross-Complainant:
RONALD KELLY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LEAF Capital Funding, LLC v. Bo Moses Trucking Co., Inc.
as 1:2024cv01068
Plaintiff:
LEAF Capital Funding, LLC
Defendant:
Bo Moses Trucking Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CAPITAL FUNDING, LLC v. TRESS et al
as 2:2024cv04663
Plaintiff:
CAPITAL FUNDING, LLC
Defendant:
ELIMELECH Tress and MENACHEM TRESS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LEAF Capital Funding, LLC v. Johnson
as 1:2024cv00160
Plaintiff:
LEAF Capital Funding, LLC
Defendant:
Dawnna N. Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Leaf Capital Funding, LLC v. Creager
as 1:2024cv02332
Plaintiff:
Leaf Capital Funding, LLC
Defendant:
Donald L. Creager
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capital Funding, LLC v. Tress et al
as 1:2024cv00971
Defendant:
Elimelech Tress and Menachem Tress
Plaintiff:
Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LEAF Capital Funding, LLC v. Accord Trucking, Inc. et al
as 1:2024cv07527
Plaintiff:
LEAF Capital Funding, LLC
Defendant:
Igor Tsapar, Accord Trucking, Inc. and Capitol Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LHW Master Tenant, LLC v. Glen Hendren Drive Healthcare, LLC et al
as 4:2024cv00550
Plaintiff:
LHW Master Tenant, LLC
Defendant:
William Miller, Glen Hendren Drive Healthcare, LLC and Vertical Health Service, LLC
Intervenor:
Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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