Cases 1 - 10 of 363
TOORAK CAPITAL PARTNERS, LLC v. JC ASTOR INVESTMENTS LLC et al
as 2:2024cv05069
Plaintiff:
TOORAK CAPITAL PARTNERS, LLC
Defendant:
JC ASTOR INVESTMENTS LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Phillip Hunter v. Fillmore Capital Partners LLC, et al
as 24-1606
Plaintiff:
PHILLIP HUNTER
Defendant:
FILLMORE CAPITAL PARTNERS LLC
GREEN CABBAGE MARKETING, LLC v. NPI, LLC et al
as 2:2024cv00457
Plaintiff:
GREEN CABBAGE MARKETING, LLC
Defendant:
NPI, LLC, FALFURRIAS CAPITAL PARTNERS, LP, FALFURRIAS MANAGEMENT PARTNERS LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
West African Ventures Limited et al v. Ranger Offshore, Inc. et al
as 1:2024mc00163
Plaintiff:
West African Ventures Limited and Sea Trucks Group FZE
Defendant:
Ranger Offshore, Inc. and SunTx Capital Partners II GP, LP
Tiram et al v. Estyle Holdings, Inc. et al
as 1:2024cv00240
Plaintiff:
Aaron Tiram, Talia Tiram and Jonathan Tiram
Defendant:
Estyle Holdings, Inc., Estyle Corp, LLC, EcoStyle Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Al Towaijri v. Verified Capital Partners LLC et al
as 1:2024cv00065
Plaintiff:
Badr Abdullah Al Towaijri
Defendant:
Verified Capital Partners LLC and Adam Bilbrey
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GLEN PARK CAPITAL PARTNERS LLC v. RAS INVESTMENT HOLDINGS LLC et al
as 2:2024cv00033
Plaintiff:
GLEN PARK CAPITAL PARTNERS LLC
Defendant:
RAS INVESTMENT HOLDINGS LLC, SHLOMO EREZ and STOK + KON, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
UNITED STATES OF AMERICA v. ANAGENESIS CAPITAL PARTNERS SBIC FUND, LP
as 2:2023mc00161
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANAGENESIS CAPITAL PARTNERS SBIC FUND, LP
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