Cases 1 - 10 of 29
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)
Ford v. Marquesas Capital Partners, LP et al
as 8:2022cv02658
Plaintiff:
Alonzo Ford
Defendant:
Marquesas Capital Partners, LP, High Street Capital Management, LLC, High Street Group, LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
F&F Investment Group et al v. Toorak Capital Partners et al
as 1:2021cv23061
Plaintiff:
F& F INVERSTMENTS, FAWZI FAROUN and F&F Investment Group
Defendant:
TOORAK CAPITAL, SPECIAL SERVICE OF AMERICA and Toorak Capital Partners
Cause Of Action: 28 U.S.C. § 1332
FCS Advisors, LLC v. Theia Group, Inc. et al
as 1:2021cv06995
Plaintiff:
FCS Advisors, LLC
Defendant:
Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Interested Party:
Aithre Capital Partners, LLC
Intervenor:
Thomas Courtney Dubar, Solar Chaos, LLC, Kevin C. Griffin and others
Counter Claimant:
Theia Holdings A, Inc. and Theia Group, Inc.
Counter Defendant:
Brevet Capital Management, LLC, Mark Callahan, Robert Leeds and others
Cause Of Action: 28 U.S.C. § 1332
HARBORVIEW CAPITAL PARTNERS, LLC v. CROSS RIVER BANK
as 2:2021cv15146
Plaintiff:
HARBORVIEW CAPITAL PARTNERS, LLC
Defendant:
CROSS RIVER BANK
Cause Of Action: 12 U.S.C. § 635
Alpha Capital Anstalt et al. v. Chilton Domestic Energy LLC et al.
as 1:2019cv11005
Plaintiff:
Alpha Capital Anstalt and Osher Capital Partners LLC
Defendant:
Quest Energy Corporation, Thomas M Suave, Chilton Domestic Energy LLC and others
Cause Of Action: 28 U.S.C. § 1332
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 3:2019cv00041
Plaintiff:
Frank Seidman, Salem Halifax Capital Partners, L.P., Fran Donato and others
Defendant:
Triangle Capital Corporation
Stillwell Capital Partners Limited Liability Company et al v. Clear Selections Group, Inc. et al
as 1:2018cv04020
Defendant:
Kim Raeder and Clear Selections Group, Inc.
Plaintiff:
MPM Properties, LLC and Stillwell Capital Partners Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Argosy Capital Group III, L.P. et al v. Triangle Capital Corporation
as 1:2017cv09845
Plaintiff:
Argosy Capital Group III, L.P. , Salem Halifax Capital Partners, L.P. , Cordam Group, LLC and others
Defendant:
Triangle Capital Corporation
Cause Of Action: 15 U.S.C. § 78
Northborough Capital Partners, LLC v. Knowles et al
as 4:2017cv10053
Plaintiff:
Northborough Capital Partners, LLC
Defendant:
Matthew S. Knowles and Sondra D. Knowles
Counter_claimant:
Sondra D. Knowles and Matthew S. Knowles
Counter_defendant:
Northborough Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
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