Cases 1 - 10 of 18
FIVEFOLD PROPERTIES DUNNEGAN LLC v. TOORAK CAPITAL PARTNERS LLC et al
as 8:2024cv00958
Plaintiff:
FIVEFOLD PROPERTIES DUNNEGAN LLC
Defendant:
TOORAK CAPITAL PARTNERS LLC and SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
Davis v. Rama Capital Partners, LLC et al
as 3:2023cv04969
Plaintiff:
Stephanie Davis
Defendant:
Rama Capital Partners, LLC, AFK Holdings, LLC, Cosaint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sonador Capital Partners, LLC v. Zephyr Capital, LLC
as 2:2022cv02286
Plaintiff:
Sonador Capital Partners, LLC
Defendant:
Zephyr Capital, LLC and Vikram Srinivasan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
David Oas v. Rama Capital Partners, LLC et al
as 8:2020cv01634
Defendant:
The Rama Fund, LLC, Cesar Hernandez, Rama Capital Partners, LLC and others
Plaintiff:
Janet C. Ludvigson Trust Dated June 1, 1988, Elizabeth Oas, Christine Balaban and others
Cause Of Action: 15 U.S.C. § 1601
Joette Dell v. Conejo Capital Partners 2, LLC
as 2:2019cv02057
Plaintiff:
Joette Dell
Defendant:
Conejo Capital Partners 2, LLC
Cause Of Action: 28 U.S.C. § 1345
James et al v. S&A Capital Partners, Inc. et al
as 1:2017cv01164
Plaintiff:
Samuel A. James and Joanne S. James
Defendant:
S&A Capital Partners, Inc. , Entra Default Solutions, LLC and TFS Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
James et al v. S&A Capital Partners, Inc. et al
as 1:2017at00654
Plaintiff:
Samuel James and Joanne James
Defendant:
S&A Capital Partners, Inc. and Entra Default Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Ventures Trust 2013-I-H-R by MCM Capital Partners LLC its Trustee v. Rebeccah P. Wahlrab et al
as 8:2017cv00398
Defendant:
Does, Rebeccah P. Wahlrab and Rik M. Wahlrab
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners LLC its Trustee
Alta Community Investment VI, LLC et al v. Brendan J Roche et al
as 2:2014cv04709
Plaintiff:
Alta Community Investment VI, LLC and Conejo Capital Partners 2, LLC
Defendant:
Does, Brendan J Roche and Ruth Roche
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