Cases 1 - 10 of 76
TOORAK CAPITAL PARTNERS, LLC v. JC ASTOR INVESTMENTS LLC et al
as 2:2024cv05069
Plaintiff:
TOORAK CAPITAL PARTNERS, LLC
Defendant:
JC ASTOR INVESTMENTS LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GLEN PARK CAPITAL PARTNERS LLC v. RAS INVESTMENT HOLDINGS LLC et al
as 2:2024cv00033
Plaintiff:
GLEN PARK CAPITAL PARTNERS LLC
Defendant:
RAS INVESTMENT HOLDINGS LLC, SHLOMO EREZ and STOK + KON, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
SMEDLEY v. JI et al
as 3:2023cv21624
Plaintiff:
JESSICA SMEDLEY
Defendant:
MEIQIN JI and CAPITAL PARTNERS WINSHORE, LP
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
VERIFY SMART CORP. v. PERSEVERANCE CAPITAL PARTNER LLC et al
as 2:2023cv03343
Plaintiff:
VERIFY SMART CORP.
Defendant:
PERSEVERANCE CAPITAL PARTNER LLC, RICHARD J HALDEN, DONALD (NICK) E WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HAFER v. TANG CAPITAL PARTNERS
as 3:2023cv03138
Petitioner:
EVAN HAFER
Respondent:
TANG CAPITAL PARTNERS
SILVER ARCH CAPITAL PARTNERS, LLC v. ROMSPEN US MORTGAGE LP et al
as 2:2022cv02756
Plaintiff:
SILVER ARCH CAPTIAL PARTNERS, LLC and SILVER ARCH CAPITAL PARTNERS, LLC.
Defendant:
ROMSPEN US MORTGAGE LP, ROMSPEN US MORTGAGE GP INC, ROMSPEN INVESTMENT CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EVANSTON INSURANCE COMPANY v. PLARUN PROPERTIES, LLC et al.
as 1:2022cv01393
Defendant:
PLARUN PROPERTIES, LLC, PALRUN PROPERTIES, LLC, PAUL ALLAMBY, SR. and others
Plaintiff:
EVANSTON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
KENT v. IREGUI et al
as 2:2021cv20691
Defendant:
RENATO IREGUI, RENATO ALESSANDRO IREGUI, RENATO ESCOBAR IREGUI and others
Plaintiff:
KEVIN DOOLEY KENT
HARBORVIEW CAPITAL PARTNERS, LLC v. CROSS RIVER BANK
as 2:2021cv15146
Plaintiff:
HARBORVIEW CAPITAL PARTNERS, LLC
Defendant:
CROSS RIVER BANK
Cause Of Action: 12 U.S.C. § 635
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