Cases 1 - 10 of 364
Banzai Advisory Group, LLC et al v. The Founders Fund VII, LP et al
as 1:2024cv00599
Plaintiff:
Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Neugebauer Family Enterprises, LLC and others
Defendant:
The Founders Fund VII, LP, The Founders Fund VII Principals Fund, LP, The Founders Fund VII Entrepreneurs Fund, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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
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
Phillip Hunter v. Fillmore Capital Partners LLC, et al
as 24-1606
Plaintiff:
PHILLIP HUNTER
Defendant:
FILLMORE CAPITAL PARTNERS LLC
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
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
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
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
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)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
