Cases 41 - 50 of 119
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant:
Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff:
America 2030 Capital LLC
Cause Of Action: 28 U.S.C. § 1441
Honua Capital Partners et al v. Solariant Capital LLC et al
as 2:2019cv05492
Defendant:
Does 1-10, Solariant, Inc., Solariant Capital LLC and others
Plaintiff:
Honua Capital Partners, Young Keun Won, Richard Jiwoong Hwang and others
Cause Of Action: 28 U.S.C. § 1441
P6 LA MF Holdings SPE, LLC v. NMS Capital Partners I, LLC et al
as 2:2019cv01150
Defendant:
Miller Barondess LLP, John Genga, WLA LEGAL SERVICES, INC. and others
Plaintiff:
P6 LA MF Holdings SPE, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Rubin et al v. Cannavo et al
as 1:2018cv06277
Defendant:
Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC, Blue Waters Equity and Development, LLC and others
Plaintiff:
Mark Rubin and Rubin Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vigdor et al v. Karam et al
as 4:2018cv04573
Defendant:
Eternal Bliss Limited Partnership, Fassil Befekadu, Anthony Soohoo and Marlee Soohoo Revocable Trust and others
Plaintiff:
Dan Vigdor and Stephen Bradway
Not Classified By Court:
SUPER LUCKY CASINO, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
SUGAR VALLEY CAPITAL PARTNERS LLC v. SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP et al
as 3:2018cv00087
Plaintiff:
SUGAR VALLEY CAPITAL PARTNERS LLC
Defendant:
UMB BANK NA and SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP
Special Master:
JUDGE JAMES P SMITH
Cause Of Action: 28 U.S.C. § 1332
SHARESTATES INVESTMENTS, LLC v. O.N.C.E. APPRAISALS, LLC et al
as 1:2018cv01275
Plaintiff:
SHARESTATES INVESTMENTS, LLC
Defendant:
O.N.C.E. APPRAISALS, LLC, KEVIN KING, MARCUS DOCKERY and others
Cause Of Action: 28 U.S.C. § 1332
UD Dissolution Trust v. Sphere 3D Corporation et al
as 5:2018cv01920
Plaintiff:
UD Dissolution Trust
Defendant:
Sphere 3D Corporation, Overland Storage, Inc., Eric L. Kelly and others
Cause Of Action: 28 U.S.C. § 1331
Mclarty Capital Partners SBIC, L.P., v. Brazda et al
as 1:2018cv02599
Plaintiff:
Mclarty Capital Partners SBIC, L.P.
Defendant:
Steven Brazda and Seth Mercantel
Cause Of Action: 28 U.S.C. § 1332
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