Cases 1 - 10 of 36
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
United States of America v. Demesmin et al
as 6:2023cv02128
Plaintiff:
United States of America
Defendant:
Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Commodity Futures Trading Commission v. Castilla et al
as 1:2022cv21520
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damian Castilla, DCAST Capital Investments LLC and Five Traders LLC
Joe Hand Promotions, Inc. v. Palm Coast Capital Investment Group LLC
as 9:2022cv80500
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Palm Coast Capital Investment Group LLC doing business as Zara Jazz Cafe and Michael Johnson
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
Raw Capital Investments, LLC v. Nautilus Insurance Company
as 1:2022cv20277
Plaintiff:
Raw Capital Investments, LLC
Defendant:
Nautilus Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Western Wyvern Capital Investments, LLC v. Bank of America, N.A.
as 8:2022cv00191
Plaintiff:
Western Wyvern Capital Investments, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Skywing Capital Investments LLC v. Prior2IPO Consulting LLC et al
as 9:2022cv80112
Plaintiff:
Skywing Capital Investments, LLC
Defendant:
Prior2IPO Consulting LLC and Joe Passalaqua
Cause Of Action: 28 U.S.C. § 1332 Diversity
Azar et al v. White Wolf Enterprises LLC
as 1:2021cv23192
Plaintiff:
Elie P. Azar, White Wolf Capital Group, Inc. (DE), White Wolf Capital Group, LLC (DE) and others
Defendant:
White Wolf Enterprises LLC
Cause Of Action: 15 U.S.C. § 44
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021cv61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
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