Cases 1 - 10 of 228
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff:
Mr. Kevin Debbs, Liberty National Trust and Kevin Debbs
Defendant:
CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
TOORAK CAPITAL PARTNERS LLC v. Miami Havana Development LLC et al
as 1:2024cv20936
Plaintiff:
TOORAK CAPITAL PARTNERS LLC
Defendant:
Miami Havana Development LLC and Alex Pavlovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Morris v. Arbor Capital Partners, LLC
as 5:2024cv00030
Plaintiff:
Temekia Morris
Defendant:
Arbor Capital Partners, LLC d/b/a Hardee's #1500981, a Florida Limited Liability Company
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
UNITED STATES OF AMERICA v. ANAGENESIS CAPITAL PARTNERS SBIC FUND LP
as 1:2023mc00150
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANAGENESIS CAPITAL PARTNERS SBIC FUND
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 8:2023cv02599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 9:2023cv81540
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
UNITED STATES OF AMERICA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023cv24597
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 15 U.S.C. § 0631 Small Business Act
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP v. USI INSURANCE SERVICES LLC
as 4:2023cv00430
Plaintiff:
SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP
Defendant:
USI Insurance Services, LLC and USI INSURANCE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff:
Securities and Exchange Commission
Defendant:
WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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