Cases 1 - 10 of 101
Plaintiff v. Defendant
as 1:2024cv05424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. MACWRIGHT et al
as 2:2023cv20609
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DOUGLAS MACWRIGHT and HIGHLANDER CAPITAL MANAGEMENT, LLC
FRATO, JR. v. CAPITAL MANAGEMENT SERVICES L.P.
as 3:2023cv04049
Plaintiff:
STEVEN J. FRATO, JR.
Defendant:
CAPITAL MANAGEMENT SERVICES L.P.
Cause Of Action: 47 U.S.C. § 22
RAJA v. FUTURESTAY, INC. et al
as 3:2023cv01464
Plaintiff:
SREENESH RAJA
Defendant:
FUTURESTAY, INC., BNM FUTURESTAY, LLC, BNM FUTURESTAY GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
THE HENNESSEY GROUP LLC et al v. REDBIRD VENTURES LLC et al
as 1:2022cv06027
Plaintiff:
THE HENNESSEY GROUP LLC, MITCHELL HENNESSEY, MICHAEL HENNESSEY and others
Defendant:
REDBIRD VENTURES LLC, REDBIRD BUSINESS GROUP LLC, RB REALTYCO LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
D'URSO et al v. BAMCO, INC. et al
as 3:2022cv03723
Plaintiff:
JOHN D'URSO, JEAN D'URSO, CHRISTOPHER D'URSO and others
Defendant:
BAMCO, INC., BARON CAPITAL MANAGEMENT, INC., BARON CAPITAL GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SURGICAL CAPITAL MANAGEMENT SPV II, LLC v. MCBRIDE SURGICAL CENTER, LLC
as 2:2021cv20501
Plaintiff:
SURGICAL CAPITAL MANAGEMENT SPV II, LLC
Defendant:
MCBRIDE SURGICAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1330
BROWN v. IANTHUS CAPITAL MANAGEMENT, LLC et al
as 3:2021cv19693
Plaintiff:
SHELBY BROWN
Defendant:
IANTHUS CAPITAL MANAGEMENT, LLC and IANTHUS NEW JERSEY, LLC
Cause Of Action: 28 U.S.C. § 1441
MAINSPRING CAPITAL MANAGEMENT, LLC v. TEACHERS VILLAGE EB5, LLC et al
as 2:2021cv19591
Plaintiff:
MAINSPRING CAPITAL MANAGEMENT, LLC
Defendant:
TEACHERS VILLAGE EB5, LLC, RBH-TRB 905/909 BROAD MEZZ URBAN RENEWAL ENTITY, LLC, TEACHERS VILLAGE PROJECT B QALICB URBAN RENEWAL ENTITY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
KAROON et al v. NATIONAL SECURITIES CORPORATION
as 2:2021cv16568
Petitioner:
KAYVAN KAROON and KS CAPITAL MANAGEMENT, INC.
Respondent:
NATIONAL SECURITIES CORPORATION
Cause Of Action: 09 U.S.C. § 0010
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