Cases 1 - 10 of 199
GMH Capital Partners LP v. Fitts et al
as 1:2024cv00290
Plaintiff:
GMH Capital Partners LP
Defendant:
Jaclyn Fitts, CBRE Capital Advisors, Inc. and CBRE, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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
Inner Circle Sports LLC v. Bluestone Equity Partners et al
as 1:2023cv08126
Plaintiff:
Inner Circle Sports LLC
Defendant:
Bluestone Equity Partners, Kyle Charters, Bluestone Capital Partners I LP and others
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CALHOUN v. CREDIT SUISSE GROUP AG et al
as 1:2023cv06023
Lead Plaintiff:
Michael J. Ross
Plaintiff:
PATRICK CALHOUN
Petitioner:
Chung Lai Ken Ng, Paul Yang, Jun Wang and others
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
Canaan X L.P. et al v. MoneyLion Inc. et al
as 1:2023cv06550
Plaintiff:
Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant:
MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
TURNER v. CREDIT SUISSE GROUP AG et al
as 1:2023cv05874
Plaintiff:
BRADEN TURNER
Petitioner:
Ali Diabat, Core Capital Partners, Ltd. and Paul Yang
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
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