Cases 1 - 10 of 294
Squarex Pharmaceutical Corporation v. Spartan Capital Securities LLC
as 1:2024cv06880
Plaintiff:
SQUAREX PHARMACEUTICAL CORPORATION, formerly known as SQUAREX LLC and SQUAREX LLC
Defendant:
SPARTAN CAPITAL SECURITIES LLC, a division of SPARTAN CAPITAL HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Truman Capital Holdings LLC v. Lyall
as 2:2024cv01425
Defendant:
Marta D Lyall
Plaintiff:
Truman Capital Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Advantage Capital Holdings, LLC. et al v. Beruff
as 1:2024cv22620
Plaintiff:
Advantage Capital Holdings, LLC. and Kenneth King
Defendant:
Jorge Beruff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Advantage Capital Holdings, LLC. et al v. Arciniegas
as 1:2024cv22621
Plaintiff:
Advantage Capital Holdings, LLC. and Kenneth King
Defendant:
Juan Arciniegas
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Crown Capital Holdings, LLC v. Serene Investment Management, LLC
as 1:2024cv06331
Plaintiff:
Crown Capital Holdings, LLC
Defendant:
Serene Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
SPM Capital Holdings, LLC v. Perry et al
as 1:2024cv05533
Defendant:
Young Freeman Perry, Hanover Asset Holdings, LLC and Freeman Young Perry
Plaintiff:
SPM Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Petitioner:
National Founders LP
Intervenor:
ING Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shenzhen Jame Technology Corp., Ltd. v. Monroe Capital Holdings, LLC et al
as 8:2024cv01001
Plaintiff:
Shenzhen Jame Technology Corp., Ltd.
Defendant:
MONROE CAPITAL HOLDINGS, LLC, Monroe Capital Management Advisors, LLC, ACS GROUP ACQUISITION LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Braemar Hotels & Resorts Inc. v. Blackwells Capital LLC et al
as 3:2024cv00707
Plaintiff:
Braemar Hotels & Resorts Inc. and Braemar Hotels & Resorts Inc
Defendant:
Blackwells Capital LLC, Blackwells Onshore I LLC, Blackwells Holding Co LLC and others
Cross Defendant:
Abteen Vaziri, Mary Candace Evans, Matthew Rinaldi and others
Rebecca Taylor v. Specialized Loan Servicing, LLC et al
as 2:2024cv00443
Plaintiff:
Rebecca Taylor
Defendant:
Specialized Loan Servicing, LLC, Morgan Stanley Mortgage Capital Holdings LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief
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