Cases 41 - 50 of 1,475
CASE NUMBER NOT USED
as 2:2023cv01724
Plaintiff:
Toorak Capital Partners, LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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
507 Summit LLC et al v. Roth Capital Partners, LLC
as 8:2023mc00018
Petitioner:
507 Summit LLC and KOA Capital L.P.
Respondent:
Roth Capital Partners, LLC
Plaintiff v. Defendant
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
Longroad Asset Management LLC et al v. Boilermaker-Blacksmith National Pension Trust
as 4:2023cv00738
Plaintiff:
Longroad Asset Management LLC, Longroad Partners III GP LLC and Longroad Capital Partners III LP
Defendant:
Boilermaker-Blacksmith National Pension Trust
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 1:2023cv04557
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Spig Industry, LLC et al v. Novac Equities LLC et al
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
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff:
Securities and Exchange Commission
Defendant:
WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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