Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2023cv00082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Balme Family Capital Partners LLC v. Kuzmenko et al
as 1:2020cv00576
Defendant:
Yevgeniya Kuzmenko
Counter Claimant:
Petr Kuzmenko
Counter Defendant:
Balme Family Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Scoyni v. Central Valley Fund L.P. et al
as 1:2020cv00402
Plaintiff:
Nicholas D Scoyni
Defendant:
Central Valley Fund L.P., MB Financial Bank, CVF Capital Partners and others
Cause Of Action: 28 U.S.C. § 1332
Morrison v. Artco-Bell Corporation et al
as 1:2017cv00387
Plaintiff:
Quinn Morrison
Defendant:
Artco-Bell Corporation , Artcobell Holdings, LLC , HNI Corporation and others
Cause Of Action: 28 U.S.C. § 1330
Zazzali v. AFA Financial Group et al
as 1:2014cv00422
Plaintiff:
James R. Zazzali
Defendant:
AFA Financial Group Parent Corporation, Aria Asset Mgmt LLC Parent Corp., Crown Capital Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Walbridge East, LLC v. Grandview PV Solar one, LLC et al
as 1:2012cv00510
Plaintiff:
Walbridge East, LLC
Defendant:
Grandview PV Solar one, LLC, Corona Capital Partners, LLC and Highway Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. L. Capital Partners SBIC LP
as 1:2012mc07283
Plaintiff:
United States of America
Defendant:
L. Capital Partners SBIC LP
U.S. Bank, N.A. v. First Capital Partners, Ltd et al
as 2:2008mc06506
Plaintiff:
U.S. Bank, N.A. and U.S. Bank, N.A.
Defendant:
First Capital Partners, Ltd and S Hilton Smith
Securities and Exchange Commission v. Coadum Advisors, Inc et al
as 1:2008mc06586
Plaintiff:
Securities and Exchange Commission
Defendant:
Coadum Advisors, Inc, Mansell Capital Partners III, LLC, James A Jeffrey and others
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