Cases 1 - 10 of 37
HAFER v. TANG CAPITAL PARTNERS
as 3:2023cv03138
Petitioner:
EVAN HAFER
Respondent:
TANG CAPITAL PARTNERS
KENT v. IREGUI et al
as 2:2021cv20691
Defendant:
RENATO IREGUI, RENATO ALESSANDRO IREGUI, RENATO ESCOBAR IREGUI and others
Plaintiff:
KEVIN DOOLEY KENT
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, N.A. et al
as 2:2021cv14634
Plaintiff:
REPUBLIC GROUP, LLC, MBE CAPITAL PARTNERS, LLC, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA, N.A., MERRILL, LYNCH, A BANK OF AMERICA COMPANY, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
as 2:2021cv13813
Defendant:
SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Plaintiff v. Defendant
as 3:2021cv09828
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv12292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv00296
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv16652
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CLEAR CHANNEL OUTDOOR INC. v. CAPITAL SPRINGS PARTNERS III, LP
as 2:2018cv12018
Plaintiff:
CLEAR CHANNEL OUTDOOR INC.
Defendant:
SPRING CAPITAL PARTNERS III LP
Cause Of Action: Motion to Quash
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