Cases 1 - 10 of 44
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff:
S2 Growth I LLC
Defendant:
Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Novi Footwear International Co. Limited v. Earth OpCo LLC et al
as 1:2022cv10952
Plaintiff:
Novi Footwear International Co. Limited
Defendant:
Earth OpCo LLC, Windsong Capital Management LLC, William Sweedler and others
Intervenor Defendant:
Second Avenue Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff:
Securities and Exchange Commission
Defendant:
David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Doelger et al v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv11042
Defendant:
Chickasaw Capital Management, LLC
Counter Defendant:
Peter Doelger
Counter Claimant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Yoon Doelger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Maxwell v. Human Capital Management Institute LLC et al
as 1:2021cv10617
Defendant:
Jeffrey A. Higgins and Human Capital Management Institute LLC
Plaintiff:
Steven R. Maxwell
Plaintiff v. Defendant
as 1:2019cv10119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2019cv30003
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Riemer & Braunstein LLP v. Monroe Capital Management Advisors LLC et al
as 1:2018cv12401
Defendant:
Monroe Capital Partners Fund LLC, Monroe Capital Partners Fund LP, Monroe Capital Management Advisors LLC and others
Plaintiff:
Riemer & Braunstein LLP
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Lemelson et al
as 1:2018cv11926
Defendant:
Gregory Lemelson, Lemelson Capital Management, LLC and Amvona Fund, LP, The
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Murphy v. ACAS, LLC et al
as 1:2018cv11884
Defendant:
Michael McGee, ACAS, LLC, Douglas Weekes and others
Plaintiff:
Chapter 11 Trustee Harold B Murphy and Harold B Murphy
Cause Of Action: 28 U.S.C. § 1331
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