Cases 1 - 10 of 194
Land v. Knight Capital Florida, LLC et al
as 1:2024cv00103
Plaintiff:
Richard J. Land
Defendant:
Knight Capital Florida, LLC, Knight Capital Funding, II, LLC, Knight Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Leaf Capital Funding, LLC v. In Home Personal Services, Inc. et al
as 1:2024cv00807
Plaintiff:
Leaf Capital Funding, LLC, a Delaware limited liability company and Leaf Capital Funding, LLC
Defendant:
In Home Personal Services, Inc. and Michael A Collura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Nelson v. Creative Capital Funding, LLC
as 3:2024cv50019
Plaintiff:
Andrew M. Nelson
Defendant:
Creative Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D Applbaum
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Gorilla Capital Fund, LLC v. Jersey Home Builders Group, LLC et al
as 6:2023cv01340
Plaintiff:
Gorilla Capital Fund, LLC
Defendant:
Jersey Home Builders Group, LLC, Joseph Bauman and Yoel Neustein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Leaf Capital Funding, LLC v. Seabrook Ridge, Inc et al
as 1:2023cv04937
Plaintiff:
Leaf Capital Funding, LLC
Defendant:
Seabrook Ridge, Inc and Hasnaa Chaoub
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LEAF CAPITAL FUNDING, LLC v. AD 1 MANAGEMENT, INC. et al
as 9:2023cv80795
Plaintiff:
LEAF CAPITAL FUNDING, LLC
Defendant:
AD 1 MANAGEMENT, INC., Alex Fridzon, Jose Daniel Berman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LEAF Capital Funding, LLC v. Apothecary Roughriders, Inc. et al
as 1:2023cv00098
Plaintiff:
LEAF Capital Funding, LLC
Defendant:
Apothecary Roughriders, Inc. doing business as The Medicine Shop and Patrick Delvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Leaf Capital Funding, LLC v. Dawson
as 6:2023cv00933
Plaintiff:
LEAF CAPITAL FUNDING, LLC
Defendant:
Kim Y. Dawson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Luna Capital Funding, LLC v. A&R Development Group, LLC,
as 1:2023cv01978
Plaintiff:
Luna Capital Funding, LLC
Defendant:
A&R Development Group, LLC, administrator d/b/a A&R Group and A&R Development Group, LLC, an Alabama limited liability company administrator d/b/a A&R Group
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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