Cases 1 - 10 of 108
Velasquez-Perez v. PRCP-Atlanta Canopy, LLC et al
as 1:2024cv02135
Plaintiff:
Erick Velasquez-Perez
Defendant:
PRCP-Atlanta Canopy, LLC, PRCP-Atlanta Canopy Avondale, LLC, Priderock Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff:
John McCorvey and Hyperpath Technologies, LLC
Defendant:
Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KENNEDY et al v. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
as 5:2024cv00082
Plaintiff:
JOHN F KENNEDY and MONROE CAPITAL MANAGEMENT ADVISORS LLC
Defendant:
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff:
Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant:
Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KENNEDY et al v. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
as 5:2023cv00080
Plaintiff:
JOHN F KENNEDY, Monroe Capital Management Advisors, LLC and MONROE CAPITAL MANAGEMENT ADVISORS LLC
Defendant:
National Union Fire Insurance Company of Pittsburgh, P.A. and NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PA
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Rowan v. Geyer Morris Company, LLC et al
as 1:2023cv00627
Plaintiff:
John Paul Rowan
Defendant:
Geyer Morris Company, LLC, Geyer Capital Management, LLC and Mark Steward Geyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Holding Capital Management LLC v. Anand et al
as 1:2022cv03018
Plaintiff:
Holding Capital Management LLC
Defendant:
Rajesh Anand, Eric Erzinger, Jeffrey A. Howe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv01848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Truist Bank v. 575 Boulevard LLC et al
as 1:2022cv01779
Plaintiff:
Truist Bank, Branch Banking and Trust Company and Susquehanna Capital Management, LLC
Defendant:
575 Boulevard LLC, Jeffrey Wilson and Tracy Terrill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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