Cases 31 - 40 of 832
VERIFY SMART CORP. v. PERSEVERANCE CAPITAL PARTNER LLC et al
as 2:2023cv03343
Plaintiff:
VERIFY SMART CORP.
Defendant:
PERSEVERANCE CAPITAL PARTNER LLC, RICHARD J HALDEN, DONALD (NICK) E WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kuriloff v. InnerScope Hearing Technologies, Inc. et al
as 2:2023cv00270
Plaintiff:
Floyd Kuriloff
Counter Claimant:
InnerScope Hearing Technologies, Inc.
Defendant:
Matthew Moore, Mark Moore, Kimberly Moore and others
Intervenor Defendant:
GS Capital Partners LLC
Cell Ventures Capital, LLC v. Loma Star 1, LLC et al
as 3:2023cv01093
Plaintiff:
Cell Ventures Capital, LLC
Defendant:
Loma Star 1, LLC, Loma Star 2, LLC and Cast Capital Partners
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Triton Pacific Capital Partners, LLC v. Olga Ovodenko et al
as 2:2023cv04483
Plaintiff:
Triton Pacific Capital Partners, LLC
Defendant:
OLGA OVODENKO and Old City Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Prosperum Capital Partners LLC v. Vyvue, LLC et al
as 2:2023cv00359
Plaintiff:
Prosperum Capital Partners LLC doing business as Arsenal Funding
Defendant:
Vyvue, LLC and Bennett E. Hortman, II
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
Ancor Hold v. Landon Captl
as 23-10552
Plaintiff / Appellant:
Ancor Holdings, L.P., By and through its general partner, Ancor Partner, Incorporated
Defendant / Appellee:
Landon Capital Partners, L.L.C., ICON EV, L.L.C. and NexGen Lithium Batteries, L.L.C.
Olga Ovodenko v. Triton Pacific Capital Partners, LLC et al
as 8:2023cv00844
Plaintiff:
OLGA OVODENKO
Defendant:
TRITON PACIFIC CAPITAL PARTNERS, LLC, JOSEPH DAVIS and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Olga Ovodenko v. Triton Pacific Capital Partners, LLC et al
as 2:2023cv03715
Plaintiff:
Olga Ovodenko
Defendant:
Triton Pacific Capital Partners, LLC, Joseph Davis and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Primexx Energy Opportunity Fund LP et al v. Primexx Energy Corporation et al
as 3:2023cv00985
Plaintiff:
Primexx Energy Opportunity Fund LP and Primexx Energy Opportunity Fund II LP
Defendant:
Primexx Energy Corporation, Christopher Doyle, Angelo Acconcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Dan Risk Retention Group, Inc. v. Beachem et al
as 0:2023cv60633
Plaintiff:
DAN RISK RETENTION GROUP, INC.
Defendant:
Martha Beachem, Natalie Padilla, Lighthouse Capital Partners, Inc. doing business as Dixie Divers and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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