Cases 1 - 10 of 115
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
TOORAK CAPITAL PARTNERS LLC v. Miami Havana Development LLC et al
as 1:2024cv20936
Plaintiff:
TOORAK CAPITAL PARTNERS LLC
Defendant:
Miami Havana Development LLC and Alex Pavlovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cedar Grove Capital, LLC v. Wenner et al
as 3:2023cv01519
Plaintiff:
Cedar Grove Capital, LLC
Defendant:
Donald " Don" Wenner, DLP Capital Partners, LLC, DLP Real Estate Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Davis v. Rama Capital Partners, LLC et al
as 3:2023cv04969
Plaintiff:
Stephanie Davis
Defendant:
Rama Capital Partners, LLC, AFK Holdings, LLC, Cosaint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cocker v. Boomerang Capital Partners, LLC et al
as 5:2023cv01091
Defendant:
Boomerang Capital Partners, LLC and Richard Ore Cocker
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Clifford Boynes, et al v. Limetree Bay Ventures LLC, et al
as 23-2432
Plaintiff / Appellee:
CLIFFORD BOYNES, HELEN SHIRLEY, FRANCIS CHARLES and others
Defendant:
LIMETREE BAY VENTURES LLC, ARC LIGHT CAPITAL PARTNERS, FREEPOINT COMMODITIES and others
Defendant / Appellant:
LIMETREE BAY TERMINALS LLC, DBA Ocean Point Terminals
Defendant / Appellee:
NATIONAL INDUSTRIES SERVICES LLC
KIM et al v. DP CAPITAL LLC et al
as 1:2023cv01101
Plaintiff:
EUNG KWON KIM, KIM GEORGIA AVE, LLC and KIM GEORGIA AVE, LLC.
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
SHAH et al v. DP CAPITAL LLC et al
as 1:2023cv01102
Plaintiff:
SHAH INVESTMENT GROUP LLC. and NASIR A. SHAH
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MRFOYT, LLC v. CBC Restaurant Corp. et al
as 3:2022cv00737
Plaintiff:
MRFOYT, LLC
Defendant:
CBC Restaurant Corp. doing business as Corner Bakery Cafe, Roark Capital Partners IV CR AIV LP, Pandya Restaurant Growth Brands, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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