Cases 1 - 10 of 16
Kleinfeld v. Victoria Capital Management Inc et al
as 2:2022cv01510
Plaintiff:
Todd Kleinfeld
Defendant:
Victoria Capital Management Inc, Diane V Nugent and Thomas E Nugent
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2021cv02783
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Radjabli et al
as 2:2021cv01761
Defendant:
Apis Capital Management LLC, Edgar M Radjabli and My Loan Doctor LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
Janice Malecki
Cause Of Action: 15 U.S.C. § 77
Liberty Funding Solutions LLC v. Charleston Orthodontic Specialists LLC et al
as 2:2020cv04315
Plaintiff:
Liberty Funding Solutions LLC a New Jersey limited liability company, formerly doing business as Liberty Capital Management, LLC formerly known as Liberty Capital Management LLC and Liberty Capital Management LLC
Defendant:
Charleston Orthodontic Specialists LLC a South Carolina limited liability company doing business as Charleston Orthodontic Specialists doing business as Charleston Orthodontic Specialists, Does 1 through 20 and Nicholas Savastano
Cause Of Action: 28 U.S.C. § 1332
Jaeger Capital Management LLC v. Integrated Financial Group LLC et al
as 3:2018cv02428
Defendant:
Donald W Patrick, IFG Advisory LLC, John Land Bridgers and others
Plaintiff:
Jaeger Capital Management LLC
Cause Of Action: 28 U.S.C. § 1441
Becker et al v. Chandler Oaks LLC et al
as 7:2018cv00670
Plaintiff:
Simon Becker , Yury Abramsky , Diamak LLC and others
Defendant:
Chandler Oaks LLC, Anthony Fernandes, Anton Tardif and others
Cause Of Action: 28 U.S.C. § 1332
Tower Street Capital Management Inc v. KnightBrook Insurance Company
as 3:2017cv01781
Plaintiff:
Tower Street Capital Management Inc
Defendant:
KnightBrook Insurance Company
Counter_claimant:
KnightBrook Insurance Company
Counter_defendant:
Tower Street Capital Management Inc
Cause Of Action: 28 U.S.C. § 1332
Outpost Capital Management LLC et al v. Prioleau
as 2:2016cv03684
Plaintiff:
Outpost Capital Management LLC and Bill Laggner
Defendant:
Robert Prioleau
Cause Of Action: 28 U.S.C. § 1332
Jurisin v. Capital Management Services LP
as 6:2014cv02899
Plaintiff:
Danielle Jurisin
Defendant:
Capital Management Services LP
Cause Of Action: 29 U.S.C. § 2601
Capital Investment Funding LLC v. Field et al
as 6:2013cv02326
Plaintiff:
Capital Investment Funding LLC
Defendant:
Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
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