Cases 1 - 10 of 22
Bray v. Rhythm Management Group, LLC et al
as 8:2023cv03142
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 - Liability
Three Twenty-One Capital Partners, LLC v. CapitalPlus Financial Services, LLC
as 1:2023cv02505
Plaintiff:
Three Twenty-One Capital Partners, LLC
Defendant:
CapitalPlus Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rigney et al v. Cyberpoint3 Holdings, LLC et al
as 1:2023cv01420
Plaintiff:
John Rigney and Evan Dornbush
Defendant:
Cyberpoint3 Holdings, LLC, Cyber Capital Partners, LLC, Point3 Security, Inc. and others
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Plaintiff v. Defendant
as 8:2022cv02181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
Ortmann v. Aurinia Pharmaceuticals Inc. et al
as 8:2022cv01335
Plaintiff:
Michael J. Ortmann
Defendant:
Aurinia Pharmaceuticals Inc., Peter Greenleaf and Joseph Miller
Petitioner:
Rasik Cauchon-Desai, ACDC Investments Limited, Roney Balson and others
Antevorta Capital Partners LTD v Continental Beverage Brands Corporation
as 1:2020cv02965
Plaintiff:
Antevorta Capital Partners LTD
Defendant:
Continental Beverage Brands Corporation
Cause Of Action: 28 U.S.C. § 1331
Green Mountain Capital LLC et al v. Federal Insurance Company
as 1:2019cv02603
Defendant:
Federal Insurance Company
Plaintiff:
Green Mountain Capital LLC, Jumar Management LLC, Longs Peak Capital Partners, LLC and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Burnett v. Rent-A-Center Franchising International, Inc. et al
as 8:2019cv02367
Defendant:
Rent A Center Franchising International, Inc., James jenkins, Summit Capital Partners Retail Services MD, LP and others
Plaintiff:
Jesse Burnett
Cause Of Action: 28 U.S.C. § 1441
Antevorta Capital Partners, Ltd. v. Lifequest World Corp.
as 1:2019cv01535
Plaintiff:
Antevorta Capital Partners, Ltd.
Defendant:
Lifequest World Corp.
Cause Of Action: 28 U.S.C. § 1331
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