Cases 31 - 40 of 119
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021cv61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Wharton et al v. Ithaca Capital Investments I,S.A. et al
as 0:2021mc61655
Plaintiff:
Andrew Wharton and REH Capital Partners, LLC
Defendant:
Ithaca Capital Investments I, S.A.,, Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
BLENHEIM CAPITAL HOLDINGS LTD. et al v. Lockheed Martin Corporation et al
as 1:2020cv01608
Defendant:
AIRBUS DEFENCE AND SPACE SAS, Lockheed Martin Corporation, Defense Acquisition Program Administration and others
Plaintiff:
BLENHEIM CAPITAL PARTNERS LTD. and BLENHEIM CAPITAL HOLDINGS LTD.
Cause Of Action: 28 U.S.C. § 1331
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
Noble Captl Grp v. US Captl Partners
as 20-50721
Defendant / Appellee:
Jeffrey Sweeney, Charles Towle, US Capital Partners, Incorporated and others
Plaintiff / Appellant:
Noble Capital Fund Management, L.L.C. and Noble Capital Group, L.L.C.
Noble Capital Group, LLC et al v. US Capital Partners, Inc. et al
as 1:2019cv01255
Defendant:
US Capital Partners, Inc., Jeffrey Sweeney, Patrick Steele and others
Plaintiff:
Noble Capital Fund Management, LLC and Noble Capital Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castel S.A. v. Christopher A. Wilson et al
as 2:2019cv09336
Defendant:
Pharos Capital Partners II-A, LP, Pharos Capital Partners II, LP, ARF Partners, LLC and others
Plaintiff:
Castel S.A.
Cause Of Action: 28 U.S.C. § 1332
Stefanakis v. Zephyr Capital Partners, L.P et al
as 1:2019cv06058
Defendant:
STEVEN ZEIMBEKAKIS, PHOENIX HEDGE HOLDINGS, L.L.C., ZEPHYR CAPITAL PARTNERS, L.P and others
Plaintiff:
MARIA STEFANAKIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mackintosh v. Lyft, Inc. et al
as 2:2019at00870
Defendant:
Benchmark Capital Partners VII, LP, Louis Darnell Pritchett, Josef Arvin Acebedo and others
Plaintiff:
Adam John Mackintosh
Cause Of Action: 28 U.S.C. § 1441
(PS) Mackintosh v. Lyft, Inc. et al
as 2:2019cv01849
Defendant:
Benchmark Capital Partners VII, LP, Louis Darnell Pritchett, Josef Arvin Acebedo and others
Plaintiff:
Adam John Mackintosh
Cause Of Action: 28 U.S.C. § 1441
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