Cases 1 - 10 of 530
Green v. Residential Acceptance Corporation et al
as 3:2024cv00341
Plaintiff:
Marcia Michelle Green
Defendant:
Residential Acceptance Corporation, Village Capital & Investments, LLC, DHI Title-Louisiana and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff:
WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant:
GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2024cv03510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Bubba Gandy Seafood X Market, LLC et al v. Asante et al
as 3:2024cv00382
Plaintiff:
Bubba Gandy Seafood X Market, LLC and Gandy Seafood X Market, LLC
Defendant:
Kojo Asante and Asante Capital Investments, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
SM Merger/Arbitrage, L.P. v. Bristol Myers Squibb Company
as 24-826
Plaintiff:
MANGROVE PARTNERS MASTER FUND, LTD., SM MERGER/ARBITRAGE, L.P., on behalf of themselves and all others similarly situated, MASO CAPITAL INVESTMENTS LIMITED and others
Defendant:
BRISTOLMYERS SQUIBB COMPANY, GIOVANNI CAFORIO, VICKI L. SATO and others
MLP Capital Investments LLC v. Amguard Insurance Company
as 3:2024cv00811
Plaintiff:
MLP Capital and MLP Capital Investments LLC
Defendant:
AmGUARD Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
K Street Capital Investments LLC AQ-1 v. Information Grid Ltd. et al
as 1:2024cv00314
Plaintiff:
K Street Capital Investments LLC AQ-1
Defendant:
Information Grid Ltd., William Cowell de Gruchy, Cleve Adams and others
Collins v. Residential Acceptance Corporation et al
as 3:2024cv00134
Plaintiff:
Donna Collins
Defendant:
Residential Acceptance Corporation and Village Capital & Investment, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv00732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ALYMKULOV v. CAPITAL INVEST GROUP, INC. et al
as 1:2024cv00681
Plaintiff:
AIBEK ALYMKULOV
Defendant:
CAPITAL INVEST GROUP, INC., AZAMAT ZHUMALIEV, BOZULAN ZHUMALIEV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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