Cases 21 - 30 of 492
TURNER v. CREDIT SUISSE GROUP AG et al
as 1:2023cv05874
Plaintiff:
BRADEN TURNER
Petitioner:
Ali Diabat, Core Capital Partners, Ltd. and Paul Yang
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
Prosperum Capital Partners, LLC v. Hortman et al
as 1:2023cv04719
Plaintiff:
Prosperum Capital Partners, LLC doing business as Arsenal Funding
Defendant:
Bennett E. Hortman, II and Vyvue, LLC
Counter Defendant:
Prosperum Capital Partners, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zacky v. Great Rock Capital Partners Management, LLC
as 1:2023cv05139
Plaintiff:
Lillian D. Zacky
Defendant:
Great Rock Capital Partners Management, LLC
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
EnTrust Global Partners LLC v. TR Capital Limited et al
as 1:2023cv02691
Plaintiff:
EnTrust Global Partners LLC
Defendant:
TR Capital Limited, TR Advisors Limited and EnTRust Capital Partners Limited
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Asyndeton SA v. Onset Capital Partners et al
as 1:2023cv01536
Plaintiff:
Asyndeton SA
Defendant:
Onset Capital Partners, Wendell McCain and Joseph C. Kane, Jr.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poulard v. Delphin et al
as 1:2023cv00791
Plaintiff:
Reginal Poulard
Defendant:
Guy-Max Delphin, Delphin Investments, LLC and Amitie Alternative Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Alcazar Capital Partners Company v. Kurdistan Regional Government of Iraq
as 1:2023cv00186
Plaintiff:
Alcazar Capital Partners Company
Defendant:
Kurdistan Regional Government of Iraq
Cause Of Action: 09 U.S.C. § 304 Recognition and enforcement of foreign arbitral decisions and awards; reciprocity
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