Cases 1 - 10 of 21
Nelson v. Wallin
as 1:2023cv05554
Plaintiff:
Brent Sebastian Nelson a man doing business as Bentley Brentley Trust
Defendant:
Trent Wallin doing business as Peak Living, LLC doing business as PC Stone Mountain, LLC doing business as Wildwood at Stone Mountain doing business as Peak Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Prosperum Capital Partners LLC v. NHC Food Company Inc et al
as 1:2022cv00229
Petitioner:
Prosperum Capital Partners LLC doing business as Arsenal Funding
Respondent:
NHC Food Company Inc. doing business as NHC Food Company Inc and You Nay Hor Khao
Counter Claimant:
New Happy Food Company and NHC Food Company Inc.
Counter Defendant:
Prosperum Capital Partners LLC
Cause Of Action: 11 U.S.C. § 101
Certain Underwriters at Lloyd's et al v. Strategic Capital Partners, LLC et al
as 1:2021cv05211
Plaintiff:
Certain Underwriters at Lloyd's, Fidelis Underwriting Limited and HDI Global Specialty SE
Defendant:
Strategic Capital Partners, LLC, Ricky Novak and James Freeman
Cause Of Action: 28 U.S.C. § 2201
Keystone Capital Partners, Inc. v. Jack et al
as 1:2021cv02147
Defendant:
Pinnacle Peak Private Client Group, L.L.C., Brian Jack and Matt Figueroa
Plaintiff:
Keystone Capital Partners, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv01679
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Freehold Licensing, Inc. et al v. Aequitatem Capital Partners, LLC et al
as 1:2018cv05318
3Rd Party Plaintiff:
Aequitatem Capital Partners, LLC, Catherine D Rice, Jeffrey Marc Siegel and others
Plaintiff:
Freehold Capital Partners, LLC and Freehold Licensing, Inc.
Defendant:
Mark F Morel
3Rd Party Defendant:
Joseph Alderman
Cause Of Action: 28 U.S.C. § 1332
America 2030 Capital Limited v. Prescient Investment Limited Maximum Success Capital Partners Ltd.
as 1:2018cv04875
Defendant:
Prescient Investment Ltd., Maximum Success Capital Partners Ltd. and Prescient Investment Limited
Plaintiff:
America 2030 Capital Limited
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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