Cases 11 - 20 of 1,474
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2024cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC
as 24-264
Plaintiff / Appellee:
COMPASS-CHARLOTTE 1031, LLC
Defendant:
BERONE CAPITAL FUND, LP, BERONE CAPITAL PARTNERS LLC, BERONE CAPITAL LLC and others
Defendant / Appellant:
PRIME CAPITAL VENTURES, LLC
Porter v. GrafTech International Ltd. et al.
as 1:2024cv00154
Plaintiff:
John C. Porter
Defendant:
GrafTech International Ltd., David Rintoul, Quinn Coburn and others
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
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 5:2023fj00003
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 0:2023mc00117
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
UNITED STATES OF AMERICA v. ANAGENESIS CAPITAL PARTNERS SBIC FUND, LP
as 2:2023mc00161
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANAGENESIS CAPITAL PARTNERS SBIC FUND, LP
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc00072
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023cv17122
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
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