Cases 1 - 10 of 29
BRAY v. RHYTHM MANAGEMENT GROUP, LLC et al
as 1:2023cv03089
Plaintiff:
RHONDA BRAY
Defendant:
RHYTHM MANAGEMENT GROUP, LLC, RHYTHM MANAGEMENT GROUP, PLLC, RHYTHM MANAGEMENT GROUP CORP. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
DISTRICT OF COLUMBIA HOUSING FINANCE AGENCY v. V STREET APARTMENTS OWNER LLC et al
as 1:2023cv03022
Plaintiff:
DISTRICT OF COLUMBIA HOUSING FINANCE AGENCY
Defendant:
V STREET APARTMENTS OWNER LLC, BATH CLUB CAPITAL PARTNERS, LLC, V STREET APARTMENTS OWNER LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
KIM et al v. DP CAPITAL LLC et al
as 1:2023cv01101
Plaintiff:
EUNG KWON KIM, KIM GEORGIA AVE, LLC and KIM GEORGIA AVE, LLC.
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
SHAH et al v. DP CAPITAL LLC et al
as 1:2023cv01102
Plaintiff:
SHAH INVESTMENT GROUP LLC. and NASIR A. SHAH
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2023cv00349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
2217 FLAGLER PLACE, LLC v. TOORAK CAPITAL PARTNERS, LLC
as 1:2021cv00399
Defendant:
TOORAK CAPITAL PARTNERS and TOORAK CAPITAL PARTNERS, LLC
Plaintiff:
2217 FLAGLER LLC and 2217 FLAGLER PLACE, LLC
Cause Of Action: 23 U.S.C. § 1441
MCLARTY CAPITAL PARTNERS SBIC, L.P. v. LENTZ
as 1:2020mc00082
Respondent:
JOHN LENTZ
Petitioner:
MCLARTY CAPITAL PARTNERS SBIC, L.P.
RABORG TR v. CANTOR FITZGERALD FINANCIAL CORPORATION et al
as 1:2020cv00176
Defendant:
J.H. WHITNEY AND COMPANY, INC., RAJU HUSSAIN, AXEL THEIS and others
Plaintiff:
CHRISTOPHER HENRY RABORG TR
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DISTRICT CAPITAL PARTNERS, LLC v. PALMER et al
as 1:2019cv03183
Defendant:
ASCEND CAPITAL GROUP, LLC, Jr. Douglas Palmer and DOUGLAS A. PALMER, JR.
Plaintiff:
DISTRICT CAPITAL PARTNERS, LLC
FEDERAL TRADE COMMISSION v. RAG-STIFTUNG et al
as 1:2019cv02337
Defendant:
ONE EQUITY PARTNERS SECONDARY FUND, L.P., PEROXYCHEM COOPERATIEF U.A., LEXINGTON CAPITAL PARTNERS VII (AIV I), L.P. and others
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 53 b
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