Cases 21 - 30 of 3,092
Plaintiff v. Defendant
as 2:2024cv00210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
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
Morris v. Arbor Capital Partners, LLC
as 5:2024cv00030
Plaintiff:
Temekia Morris
Defendant:
Arbor Capital Partners, LLC d/b/a Hardee's #1500981, a Florida Limited Liability Company
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Western Alliance Bank v. Goldenrod Capital Partners LP
as 2:2024cv00121
Plaintiff:
Western Alliance Bank
Defendant:
Goldenrod Capital Partners LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Al Towaijri v. Verified Capital Partners LLC et al
as 1:2024cv00065
Plaintiff:
Badr Abdullah Al Towaijri
Defendant:
Verified Capital Partners LLC and Adam Bilbrey
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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