Cases 1 - 10 of 18
Byrnes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01105
Plaintiff:
Byrnes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Brynes Capital Life Settlement Wealth Fund 2021, LLC v. Capstone Capital Management, LLC et al
as 2:2024cv01109
Plaintiff:
Brynes Capital Life Settlement Wealth Fund 2021, LLC
Defendant:
Capstone Capital Management, LLC, Capstone Capital South Dakota, LLC, Michael Bradburn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Covington Specialty Insurance Company v. Freakling Bros. Inc. et al
as 2:2023cv00968
Plaintiff:
COVINGTON SPECIALTY INSURANCE COMPANY
Defendant:
FREAKLING BROS. INC., GRAND FLAMINGO CAPITAL MANAGEMENT, LLC. and JA KENNEDY REAL ESTATE COMPANY
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Live Ventures Incorporated v. Gemspring Capital Management, LLC
as 2:2022cv00067
Plaintiff:
Live Ventures Incorporated
Defendant:
Gemspring Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1441
Hobbs v. US Xpress, Inc. et al
as 2:2020cv01372
Defendant:
US Xpress, Inc. and Kurt Allen Updegraff
Plaintiff:
Janet Hobbs
In Re:
Subpoenas to Infinity Capital Management, LLC
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2018cv01766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Local 705 International Brotherhood of Teamstrs Pension Fund et al v. Diamond Resorts International, Inc. et al
as 2:2018cv01355
Defendant:
Jeffrey W Jones, Stephen J Cloobeck, Desert Resorts International, Inc. and others
Plaintiff:
Local 705 International Brotherhood of Teamstrs Pension Fund, Local 705 International Brotherhood of Teamsters Pension Fund, Nantahala Capital Management LLC and others
In Re:
In Re Diamond Resorts International, Inc. Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sitestar Corporation v. Moore et al
as 2:2015cv00165
Defendant:
Alesia Asset Management LLC, Alesia Value Fund LLC, Arquitos Capital Management, LLC and others
Plaintiff:
Sitestar Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2014cv01032
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2014cv00279
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
