Cases 1 - 9 of 9
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
Chow v. Canyon Bridge Capital Management, LLC et al
as 1:2022cv00947
Plaintiff:
Benjamin Bin Chow
Defendant:
Canyon Bridge Capital Management, LLC, Hong John Kao, Heber Raymond Bingham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Timothy Burns, et al v. Troy Stratos, et al
as 22-1319
Plaintiff / Appellant:
TIMOTHY BURNS, ESG CAPITAL PARTNERS GP LLC and ESG CAPITAL PARTNERS GP INC
Defendant / Appellee:
TROY STRATOS, AKA Ken Dennis, VENABLE LLP and DAVID MEYER
Not Classified By Court:
SOUMAYA SECURITIES LLC
COVINGTON v. DAVIS-STANDARD, LLC et al
as 1:2020cv20343
Defendant:
SPELL CAPITAL PARTNERS, DAVIS-STANDARD, LLC, DEACRO INDUSTRIES and others
Plaintiff:
DUANE COVINGTON
Cause Of Action: 28 U.S.C. § 1441
Rubin et al v. Cannavo et al
as 2:2018cv17472
Plaintiff:
RUBIN SOLUTIONS and MARK RUBIN
Defendant:
BLUE WATERS EQUITY AND DEVELOPEMENT, LLC, SARATOGABLUE CAPITAL ADVISORS, LLC, CANNAVO SALVATORE and others
Cause Of Action: 28 U.S.C. § 1332
GRACE v. T.G.I. FRIDAYS, INC. et al
as 1:2014cv07233
Plaintiff:
MICHAEL GRACE
Defendant:
T.G.I. FRIDAYS, INC. , SENTINEL CAPITAL PARTNERS, LLC and TRIARTISAN CAPITAL PARTNERS
Cause Of Action: 28 U.S.C. § 1441
MILLER v. WWRD-US, LLC et al
as 2:2013cv03193
Plaintiff:
IRA MILLER
Defendant:
WWRD US, LLC and KPS CAPITAL PARTNERS, LLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
COACTIV CAPITAL PARTNERS, INC. v. IFC CREDIT CORPORATION et al
as 2:2009cv03065
Plaintiff:
COACTIV CAPITAL PARTNERS, INC.
Defendant:
IFC CREDIT CORPORATION, IFC CAPITAL FUNDING I, LLC, RUDOLPH D. TREBELS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SOMERSET INTERNATIONAL GROUP, INC. v. TSG CAPITAL PARTNERS, LLC
as 3:2009cv03128
Plaintiff:
SOMERSET INTERNATIONAL GROUP, INC.
Defendant:
TSG CAPITAL PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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