Cases 41 - 50 of 119
Stillwell Capital Partners Limited Liability Company et al v. Clear Selections Group, Inc. et al
as 1:2018cv04020
Defendant:
Kim Raeder and Clear Selections Group, Inc.
Plaintiff:
MPM Properties, LLC and Stillwell Capital Partners Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
SUGAR VALLEY CAPITAL PARTNERS LLC v. SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP et al
as 3:2018cv00087
Plaintiff:
SUGAR VALLEY CAPITAL PARTNERS LLC
Defendant:
UMB BANK NA and SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP
Special Master:
JUDGE JAMES P SMITH
Cause Of Action: 28 U.S.C. § 1332
Ridgeline Capital Partners, LLC v. MidCap Financial Services, LLC
as 1:2018cv00991
Plaintiff:
Ridgeline Capital Partners, LLC
Defendant:
MidCap Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv00357
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
GST Capital Partners, LLC v. Catoosa County, Georgia
as 4:2018cv00015
Plaintiff:
GST Capital Partners, LLC
Defendant:
Catoosa County, Georgia
Cause Of Action: 47 U.S.C. § 0332
Securities and Exchange Commission v. Keystone Capital Partners, Inc. et al
as 1:2017cv02873
Plaintiff:
Securities and Exchange Commission
Defendant:
Keystone Capital Partners, Inc., Christopher S. Laws, Jonathan Dax Cooke and others
Cause Of Action: 15 U.S.C. § 77
Kaazar Capital Partners LTD v. BACTRAC Technologies, LLC et al
as 1:2017cv02721
Plaintiff:
Kaazar Capital Partners LTD
Defendant:
BACTRAC Technologies, LLC and David B. Hurst
Cause Of Action: 28 U.S.C. § 1332
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Defendant:
RED CAPITAL MARKETS, LLC, ORIX USA, L.P., RED CAPITAL PARTNERS, LLC and others
Plaintiff:
CREEKWOOD APARTMENTS, LLC, INVERNESS II, LLC, GREYSTONE FARMS APARTMENT COMMUNITY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. Aufdermaur et al
as 1:2017cv01599
Defendant:
Union Diamonds, LLC, Durham Capital Partners, LLC, Jason C. Aufdermaur and others
Plaintiff:
Hunter Johnson and Zenith Diamonds, LLC
Cause Of Action: 18 U.S.C. § 1961
Horne v. Harbour Portfolio VII, LP et al
as 1:2017cv00954
Defendant:
Harbour Portfolio VII, LP, CWAM II, LLC, Harbour Portfolio VI, LP and others
Plaintiff:
Horne, Demarkus R. Horne, Jackie Brown and others
Cause Of Action: 42 U.S.C. § 3601
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