Cases 11 - 20 of 76
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, N.A. et al
as 2:2021cv14634
Plaintiff:
REPUBLIC GROUP, LLC, MBE CAPITAL PARTNERS, LLC, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA, N.A., MERRILL, LYNCH, A BANK OF AMERICA COMPANY, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
as 2:2021cv13813
Defendant:
SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Plaintiff v. Defendant
as 3:2021cv09828
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NAHAS v. FOXHILL CAPITAL PARTNERS LLC et al
as 2:2021cv07740
Defendant:
FOXHILL CAPITAL PARTNERS LLC, NEIL WEINER and PATRICIA YOUNG
Plaintiff:
JOSHUA NAHAS
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv07740
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Karp et al v. Omni Source Capital, LLC et al
as 2:2021cv02639
Defendant:
GEORGE KARALIS, Silver Arch Capital Partners, LLC, Omni Source Capital LLC and others
Plaintiff:
Jerome Karp and 635-647 W. Roosevelt Road, LLC
Cause Of Action: 28 U.S.C. § 1332
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
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, NA et al
as 2:2020cv12081
Plaintiff:
REPUBLIC GROUP, MBE CAPITAL PARTNERS, REACHING NEW HEIGHTS and others
Defendant:
MERRILL LYNCH & CO., INC.; BANK OF AMERICA CORPORATION, BANK OF AMERICA NA, JOHN DOES 1-10 and others
Cause Of Action: 42 U.S.C. § 1981
MBE CAPITAL PARTNERS et al v. REACHING NEW HEIGHTS et al
as 2:2020cv12079
Plaintiff:
MBE CAPITAL PARTNERS, REPUBLIC GROUP, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA CORPORATION, MERRILL LYNCH and REACHING NEW HEIGHTS
Cause Of Action: 28 U.S.C. § 1331
AMEC FOSTER WHEELER USA CORP. et al v. CERTAIN UNDERWRITERS AT LLOYD'S LONDON et al
as 3:2020cv08516
Plaintiff:
AMEC FOSTER WHEELER LIMITED, AMEC FOSTER WHEELER PLC and AMEC FOSTER WHEELER USA CORP.
Defendant:
EVANSTON INSURANCE COMPANY, CHUBB LIMITED, STARR INTERNATIONAL COMPANY INC. and others
Cause Of Action: 28 U.S.C. § 1441
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