Cases 31 - 40 of 669
EnTrust Global Partners LLC v. TR Capital Limited et al
as 1:2023cv02691
Plaintiff:
EnTrust Global Partners LLC
Defendant:
TR Capital Limited, TR Advisors Limited and EnTRust Capital Partners Limited
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Farm Fresh First, LLC v. Cheribundi, Inc. et al
as 3:2023cv00281
Plaintiff:
Farm Fresh First, LLC
Defendant:
Cheribundi, Inc., New American Consumer Fund, L.P., Emil Capital Partners, LLC and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Asyndeton SA v. Onset Capital Partners et al
as 1:2023cv01536
Plaintiff:
Asyndeton SA
Defendant:
Onset Capital Partners, Wendell McCain and Joseph C. Kane, Jr.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poulard v. Delphin et al
as 1:2023cv00791
Plaintiff:
Reginal Poulard
Defendant:
Guy-Max Delphin, Delphin Investments, LLC and Amitie Alternative Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Alcazar Capital Partners Company v. Kurdistan Regional Government of Iraq
as 1:2023cv00186
Plaintiff:
Alcazar Capital Partners Company
Defendant:
Kurdistan Regional Government of Iraq
Cause Of Action: 09 U.S.C. § 304 Recognition and enforcement of foreign arbitral decisions and awards; reciprocity
ESO Capital Partners UK LLP v. Snowbridge Advisors LLC
as 1:2022cv10856
Plaintiff:
ESO Capital Partners UK LLP
Defendant:
Snowbridge Advisors LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Kean Development Company, Inc. v. Revival Holdings LLC et al
as 2:2022cv07036
Plaintiff:
Kean Development Company, Inc.
Defendant:
REVIVAL HOLDINGS LLC, REVIVAL SASH & DOOR, LLC, PRELUDE LLC d/b/a SEQUEL and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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