Cases 1 - 10 of 83
M Speed Motor Sports LLC v. Capital Fund I LLC
as 3:2024cv02288
Plaintiff:
M Speed Motor Sports LLC
Defendant:
Capital Fund I LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Meguid v. Capital Fund I, LLC
as 4:2024cv02988
Plaintiff:
HASSAN MEGUID
Defendant:
CAPITAL FUND I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Capital Fund I, LLC v. HSBC Bank USA et al
as 4:2024cv02800
Plaintiff:
Capital Fund I, LLC
Defendant:
National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1, HSBC Bank USA, AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Edwards v. Capital Fund I, LLC
as 4:2024cv00323
Plaintiff:
Tonia Lynn Edwards
Defendant:
Capital Fund I LLC and Capital Fund I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Chu v. Capital Fund I, LLC
as 4:2024cv00880
Plaintiff:
Sharon Chu
Defendant:
Capital Fund I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
2202 67th St LLC v. Capital Fund I, LLC
as 3:2023cv00389
Plaintiff:
2202 67TH ST LLC
Defendant:
CAPITAL FUND I, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Contrarian Capital Management LLC, et al v. Bolivarian Republic of Venezuela
as 23-3144
Plaintiff / Appellee:
CONTRARIAN CAPITAL MANAGEMENT LLC, CONTRARIAN CAPITAL FUND I, LP, CONTRARIAN CAPITAL SENIOR SECURED LP and others
Intervenor:
PETROLEOS DE VENEZUELA SA
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 1:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stormfield Capital Funding I, LLC v. Monster Investments, Inc. et al
as 8:2023cv03244
Plaintiff:
Stormfield Capital Funding I, LLC
Defendant:
Monster Investments, Inc., K L A R, Inc. and Donald I. Bernard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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