Cases 1 - 10 of 394
TOORAK CAPITAL PARTNERS LLC v. Miami Havana Development LLC et al
as 1:2024cv20936
Plaintiff:
TOORAK CAPITAL PARTNERS LLC
Defendant:
Miami Havana Development LLC and Alex Pavlovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff:
Mr. Kevin Debbs and Liberty National Trust
Defendant:
CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Morris v. Arbor Capital Partners, LLC
as 5:2024cv00030
Plaintiff:
Temekia Morris
Defendant:
Arbor Capital Partners, LLC d/b/a Hardee's #1500981, a Florida Limited Liability Company
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Nelson v. Manning
as 1:2024cv00001
Plaintiff:
Brent Sebastian Nelson a man doing business as Bentley Brentley Trust
Defendant:
Yolanda Manning doing business as Peak Living, LLC doing business as PC Stone Mountain. LLC doing business as Wildwood at Stone Mountain doing business as Peak Capital Partners, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
U.S. Small Business Administration et al v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc04014
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
Defendant:
Anangenesis Capital Partners SBIC Fund, L.P. and Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
UNITED STATES OF AMERICA v. ANAGENESIS CAPITAL PARTNERS SBIC FUND LP
as 1:2023mc00150
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANAGENESIS CAPITAL PARTNERS SBIC FUND
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 9:2023cv81540
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023cv24597
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
Nelson v. Wallin
as 1:2023cv05554
Plaintiff:
Brent Sebastian Nelson a man doing business as Bentley Brentley Trust
Defendant:
Trent Wallin doing business as Peak Living, LLC doing business as PC Stone Mountain, LLC doing business as Wildwood at Stone Mountain doing business as Peak Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 8:2023cv02599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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