Cases 1 - 8 of 8
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
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
Maybank v. BB&T Corporation et al
as 6:2012cv00214
Plaintiff:
Francis P Maybank
Defendant:
BB&T Corporation , Branch Banking and Trust Company , Sterling Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 1332
Police & Fire Department System of Detroit, City of v. Orchard Park LLC et al
as 9:2009mc00010
Plaintiff:
Police & Fire Department System of Detroit, City of
Defendant:
Orchard Park LLC, Crystal Terrace Retirement Community LLC, Sanddollar Village Assisted Living LLC and others
Plaintiff v. Defendant
as 2:2009cv00246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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