Cases 31 - 40 of 3,092
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dawes v. Likewize Corp. et al
as 4:2024cv00035
Plaintiff:
Dean Dawes
Defendant:
Likewize Corp f/k/a Brightstar Corporation, Brightstar Capital Partners, Resurgent Intermediate LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Evanston Insurance Company v. ComAv, LLC et al
as 5:2024cv00031
Counter Defendant:
EVANSTON INSURANCE COMPANY
Counter Claimant:
COMAV, LLC, CVF CAPITAL PARTNERS, INC., THE CENTRAL VALLEY FUND II (AIV) LP and others
Defendant:
AVST, LLC, CRAIG C GARRICK and Craig C. Garrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GLEN PARK CAPITAL PARTNERS LLC v. RAS INVESTMENT HOLDINGS LLC et al
as 2:2024cv00033
Plaintiff:
GLEN PARK CAPITAL PARTNERS LLC
Defendant:
RAS INVESTMENT HOLDINGS LLC, SHLOMO EREZ and STOK + KON, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Nelson v. Manning
as 1:2024cv00001
Plaintiff:
Brent Sebastian Nelson a man doing business as Bentley Brentley Trust
Defendant:
Yolanda Manning doing business as Peak Living, LLC doing business as PC Stone Mountain. LLC doing business as Wildwood at Stone Mountain doing business as Peak Capital Partners, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 3:2023cv01697
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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.
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