Cases 1 - 10 of 21
Flamengos Investments, LLC et al v. Brookwood Capital Partners, LLC
as 1:2022cv00489
Plaintiff:
Flamengos Investments, LLC and Fort Steuben Mall Holdings, LLC
Defendant:
Brookwood Capital Partners, LLC doing business as Brookwood Capital Advisors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 3:2021cv00279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv00643
Defendant:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
International Confections Company, LLC v. Z Capital Group, LLC et al
as 2:2018cv01108
Defendant:
Z Capital Partners, LLC and Z Capital Group, LLC
Plaintiff:
International Confections Company, LLC
Cause Of Action: 28 U.S.C. § 1332
McCord v. RCS Capital Partners, Inc. et al
as 2:2018cv00608
Plaintiff:
James McCord
Defendant:
RCS Capital Partners, Inc., Plaza Services, LLC and Eli Hazzan
Cause Of Action: 15 U.S.C. § 1692
In re Everyware Global Inc. Securities Litigation
as 2:2014cv01838
Plaintiff:
IBEW Local No. 58 Annuity Fund, Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan and IBEW Local No. 58
Defendant:
Everyware Global, Inc., John K Sheppard, Bernard F Peters and others
Cause Of Action: 15 U.S.C. § 78
Aleutian Capital Partners v. Myteam1
as 3:2013cv00230
Plaintiff:
Aleutian Capital Partners
Defendant:
Myteam1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 2:2013mc00020
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver:
Realty Resolution Advisors, LLC
Baird v. Daniels et al
as 1:2012cv00945
Plaintiff:
Timothy Baird
Defendant:
Matthew C. Daniels , LAD Holdings, LLC , American Capital Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
