Cases 31 - 40 of 363
EVANSTON INSURANCE COMPANY v. PLARUN PROPERTIES, LLC et al.
as 1:2022cv01393
Defendant:
PLARUN PROPERTIES, LLC, PALRUN PROPERTIES, LLC, PAUL ALLAMBY, SR. and others
Plaintiff:
EVANSTON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Timothy Burns, et al v. Troy Stratos, et al
as 22-1319
Plaintiff / Appellant:
TIMOTHY BURNS, ESG CAPITAL PARTNERS GP LLC and ESG CAPITAL PARTNERS GP INC
Defendant / Appellee:
TROY STRATOS, AKA Ken Dennis, VENABLE LLP and DAVID MEYER
Not Classified By Court:
SOUMAYA SECURITIES LLC
KENT v. IREGUI et al
as 2:2021cv20691
Defendant:
RENATO IREGUI, RENATO ALESSANDRO IREGUI, RENATO ESCOBAR IREGUI and others
Plaintiff:
KEVIN DOOLEY KENT
Water Gap Acquisition Partners, LLC et al v. Smithfield Township et al
as 3:2021cv02000
Plaintiff:
Water Gap Acquisition Partners, LLC and Water Gap Capital Partners, LLC
Defendant:
Smithfield Township, Smithfield Township Board of Supervisors, Robert Lovenheim and others
Cause Of Action: 42 U.S.C. § 1983
AZAR et al v. WHITE WOLF GROUP LLC
as 2:2021cv04551
Plaintiff:
ELIE P. AZAR, WHITE WOLF CAPITAL GROUP, INC. (DE), WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Defendant:
WHITE WOLF GROUP LLC
Cause Of Action: 15 U.S.C. § 1051
Hogg v. Dillon Logistics, Inc. et al
as 1:2021cv01299
Plaintiff:
Brian Hogg
Defendant:
Dillon Logistics, Inc. and Cotton Creek Capital Partners II, L.P.
Cause Of Action: 29 U.S.C. § 2104
HARBORVIEW CAPITAL PARTNERS, LLC v. CROSS RIVER BANK
as 2:2021cv15146
Plaintiff:
HARBORVIEW CAPITAL PARTNERS, LLC
Defendant:
CROSS RIVER BANK
Cause Of Action: 12 U.S.C. § 635
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
Zilberstein v. Rosenzweig et al
as 1:2021cv01104
Plaintiff:
Felix Zilberstein
Defendant:
Brian Rosenzweig, Daniel Frankenstein and Janvest Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
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
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