Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 284
683 Capital Partners, LP v. Republic of Argentina
as 24-1218
Plaintiff: 683 CAPITAL PARTNERS, LP
Defendant: REPUBLIC OF ARGENTINA
Tang v. Canning
as 24-455
Plaintiff: JOHN YONG TANG, on behalf of themselves and others similarly situated and FARIS AL KOOHEJI, on behalf of themselves and others similarly situated
Defendant: SUSAN M. CANNING, ALAN D. FELDMAN, MICHAEL F. HINES and others
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC
as 24-264
Plaintiff / Appellee: COMPASS-CHARLOTTE 1031, LLC
Defendant: BERONE CAPITAL FUND, LP, BERONE CAPITAL PARTNERS LLC, BERONE CAPITAL LLC and others
Defendant / Appellant: PRIME CAPITAL VENTURES, LLC
GMH Capital Partners LP v. Fitts et al
as 1:2024cv00290
Plaintiff: GMH Capital Partners LP
Defendant: Jaclyn Fitts, CBRE Capital Advisors, Inc. and CBRE, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 3:2023mc00115
Receiver: Small Business Administration
Plaintiff: USA
Defendant: Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant: Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff: Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Core Capital Partners, Ltd. v. Credit Suisse Group AG et al
as 1:2023cv09287
Plaintiff: Core Capital Partners, Ltd.
Defendant: Credit Suisse Group AG, Axel P. Lehmann, Ulrich Korner and others
Spig Industry, LLC et al v. Novac Equities LLC et al We have downloadable decisions or orders for this case
as 1:2023cv08667
Plaintiff: Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant: Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inner Circle Sports LLC v. Bluestone Equity Partners et al
as 1:2023cv08126
Plaintiff: Inner Circle Sports LLC
Defendant: Bluestone Equity Partners, Kyle Charters, Bluestone Capital Partners I LP and others

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