Cases 11 - 20 of 171
AZAR et al v. WHITE WOLF GROUP LLC
as 2:2021cv04551
Plaintiff:
ELIE P. AZAR, WHITE WOLF CAPITAL GROUP, INC. (DE), WHITE WOLF CAPITAL GROUP, LLC (DE) and others
Defendant:
WHITE WOLF GROUP LLC
Cause Of Action: 15 U.S.C. § 1051
DiGIACOMO et al v. CUSHMAN & WAKEFIELD et al
as 2:2021cv03039
Plaintiff:
DOMINICK DiGIACOMO and GINA DiGIACOMO
Defendant:
CUSHMAN & WAKEFIELD, CORE TRUST CAPITAL PARTNERS, HEI HOSPITALITY, LLC and others
Cross Defendant:
SUNBELT MANAGEMENT
Cause Of Action: 28 U.S.C. § 1391
GORDON v. GMH SOUTHPOINTE HOLDINGS, LP et al
as 2:2021cv00236
Defendant:
GMH CAPITAL PARTNERS, GMH SOUTHPOINTE HOLDINGS, LP and SHAY CARELLY
Plaintiff:
EDWARD GORDON
Cause Of Action: 42 U.S.C. § 1981
SECURITIES AND EXCHANGE COMMISSION v. HVIZDZAK CAPITAL MANAGEMENT, LLC et al
as 1:2020cv00154
Defendant:
HIGH STREET CAPITAL PARTNERS LLC, SHANE HVIZDZAK, HIGH STREET CAPITAL LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
KAILAS v. HEES et al
as 2:2019cv00567
Defendant:
DAVID KNOPF, JOHN C. POPE, ALEXANDRE BEHRING and others
Plaintiff:
BARBARA KAILAS
KYKO GLOBAL, INC. et al v. PRITHVI INFORMATION SOLUTIONS, LTD. et al
as 2:2018cv01290
Defendant:
ANANDHAN JAYARAMAN, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, ANDREAS VOURLOUMIS and others
Plaintiff:
KYKO GLOBAL GMBH, PRITHVI SOLUTIONS, INC. and KYKO GLOBAL, INC.
3Rd Party Defendant:
KIRAN KULKARNI
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2018cv03013
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CARLYLE CAPITAL PARTNERS, LLC v. ORIGINAL FUELS, INC.
as 2:2018cv00023
Plaintiff:
CARLYLE CAPITAL PARTNERS, LLC
Defendant:
ORIGINAL FUELS, INC.
Cause Of Action: 28 U.S.C. § 1332
SILVER et al v. LENFEST et al
as 2:2018cv00020
Plaintiff:
HARRIS SILVER and ENTITY X, LLC
Defendant:
HAROLD CHASE LENFEST, KEVIN MURPHY, MELVIN YELLIN and others
Cause Of Action: 15 U.S.C. § 78
HILL et al v. BLACKMAN et al
as 2:2017cv04154
Plaintiff:
ROBERT HILL , GREGORY HALL , WAGESECURE, LLC and others
Defendant:
URI AARON BLACKMAN and VENTURE QUEST CAPITAL PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1441
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