Cases 1 - 10 of 38
Wells Fargo Bank, N.A. v. BCSP 1700 Broadway Property LLC et al
as 1:2024cv00527
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
BCSP 1700 Broadway Property LLC, Beacon Capital Partners, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv03331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Employers Mutual Casualty Company v. Division 7 Construction, Inc. et al
as 1:2023cv02307
Plaintiff:
Employers Mutual Casualty Company
Defendant:
Division 7 Construction, Inc., Shaddox Holdings, LLC, Legacy Capital Partners, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Belfer v. Arlington Capital Partners, LP
as 1:2022cv01501
Plaintiff:
Ellis S. Belfer and Ellis Samuel Belfer
Defendant:
Arlington Capital Partners, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Securities and Exchange Commission v. SkiHawk Capital Partners, LLC et al
as 1:2021cv01776
Defendant:
SkiHawk Capital Partners, LLC, Clement M. Borkowski, Convergence Group, LLC, The and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0080
Stone Creek-Colorado, LLC. v. Prescient Capital Partners, Ltd et al
as 1:2020cv02188
Defendant:
DAN KECK, Prescient Capital Partners, Ltd., STEVE C. YOUNG and others
Plaintiff:
STONE CREEK-COLORADO, LLC and Stone Creek-Colorado, LLC.
Cause Of Action: 28 U.S.C. § 1332
Stone Creek Business Center, LLLP v. Stone Creek-Colorado, LLC et al
as 1:2020cv01413
Defendant:
Stone Creek-Colorado, LLC, Prescient Capital Partners, Ltd., CBRE, Inc. and others
Plaintiff:
Stone Creek Business Center, LLLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
America 2030 Capital Limited v. Sunpower Group Limited et al
as 1:2019cv02676
Defendant:
Lau Ping Sum, UOB Kay Hian PTE LTD, CDH Investments and others
Plaintiff:
America 2030 Capital Limited
Cause Of Action: 28 U.S.C. § 1332
America 2030 Capital Limited v. SUNPOWER GROUP LIMITED et al
as 1:2019cv02619
Defendant:
UOB KAY HIAN PTE LTD, CDH INVESTMENTS, SUNPOWER GROUP LIMITED and others
Plaintiff:
America 2030 Capital Limited
Cause Of Action: 28 U.S.C. § 1346 t
America 2030 Capital Limited v. SUNPOWER GROUP LIMITED et al
as 1:2019cv02371
Defendant:
UOB KAY HIAN PTE LTD, CDH INVESTMENTS, SUNPOWER GROUP LIMITED and others
Plaintiff:
America 2030 Capital Limited
Cause Of Action: 15 U.S.C. § 1051
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