Cases 1 - 10 of 72
7000 Cochran Holdings, LLC v. Goldner Capital Management, LLC et al.
as 1:2022cv01983
Plaintiff:
7000 Cochran Holdings, LLC
Defendant:
Goldner Capital Management LLC, Samuel Goldner, Strat Properties LLC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 5:2022cv01939
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Senior Village Management, LLC et al
as 2:2022cv03420
Plaintiff:
Jerei Williams
Defendant:
Senior Village Management, LLC, StoryPoint Holdings, LLC and Senior Living Capital Management Company, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
XJR Capital Management, LLC v. Rapid Metals, LLC
as 3:2022cv00751
Plaintiff:
XJR Capital Management, LLC
Defendant:
Rapid Metals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Leonard Truck & Trailer Inc. v. Leonard Buildings and Truck Accessories dba Leonard USA dba www.leonardusa.com et al
as 4:2021cv02362
Plaintiff:
Leonard Truck & Trailer Inc.
Defendant:
Leonard Buildings and Truck Accessories doing business as Leonard USA; doing business as www.leonardusa.com, Leonard Aluminum Utility Buildings, LLC and Copeley Capital Management Inc.
Cause Of Action: 15 U.S.C. § 1125
Torok v. Rocky Mountain Capital Management, LLC
as 1:2021cv00024
Defendant:
Rocky Mountain Capital Management, LLC, John Does 1-10 and John Doe Corporations 1-5
Plaintiff:
Ian Torok
Cause Of Action: 15 U.S.C. § 1692
Phillips v. Sun Life Assurance Company of Canada or Sun Life Financial (U.S.) Services Company, Inc. or Sun Life Capital Management (U.S.) LLC or Sun Life Administrators (U.S.), Inc.
as 1:2020cv00937
Defendant:
Sun Life Assurance Company of Canada or Sun Life Financial (U.S.) Services Company, Inc. or Sun Life Capital Management (U.S.) LLC or Sun Life Administrators (U.S.), Inc., Sun Life Capital Management (U.S.) LLC or Sun Life Administrators (U.S.), Inc., Sun Life Assurance Company of Canada and others
Plaintiff:
Paris Phillips
Cause Of Action: 28 U.S.C. § 1132
Riggs v. Capital Management Holdings, LLC
as 3:2020cv00301
Plaintiff:
Ashley Riggs
Defendant:
Capital Management Holdings, LLC doing business as Elite Debt Brokers
Cause Of Action: 15 U.S.C. § 1692
Pike v. Alliant Capital Management, LLC
as 1:2020cv00561
Plaintiff:
Eileen Pike
Defendant:
Alliant Capital Management, LLC doing business as ACM, LLC
Cause Of Action: 15 U.S.C. § 1692
SQN Capital Management, LLC v. ST Holdings TOPCO, LLC et al
as 2:2019cv01268
Defendant:
ST Holdings TOPCO, LLC and Seale A. Moorer, Jr.
Plaintiff:
SQN Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
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