Cases 1 - 10 of 11
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2021cv01340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv01344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Constantine v. Beach Capital Partners et al
as 1:2020cv00022
Defendant:
Jane Doe, Beach Capital Partners, John Doe and others
Plaintiff:
Bobbi Constantine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Main Street Baseball, LLC et al v. Binghamton Mets Baseball Club, Inc. et al
as 3:2015cv00380
Plaintiff:
Main Street Baseball, LLC and Clark Minker
Defendant:
Binghamton Mets Baseball Club, Inc. and Beacon Sports Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. L Capital Partners SBIC, L.P.
as 5:2012mc00027
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
Receiver:
U.S. Small Business Administration
United States of America v. Merchants Capital Partners, L.P.
as 5:2011mc00026
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Receiver:
U.S. Small Business Administration
CoActiv Capital Partners, Inc. v. Hudson Converting, Inc. et al
as 1:2009cv01206
Plaintiff:
CoActiv Capital Partners, Inc. and CoActiv Capital Partners, Inc.
Defendant:
Hudson Converting, Inc. and William Hudson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Walden Capital Partners L.P.
as 5:2009mc00032
Plaintiff:
United States of America
Defendant:
Walden Capital Partners L.P.
Receiver:
Small Business Administration
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