Cases 1 - 10 of 11
Three Twenty-One Capital Partners, LLC v. CapitalPlus Financial Services, LLC
as 3:2023cv00410
Plaintiff:
Three Twenty-One Capital Partners, LLC
Defendant:
CapitalPlus Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brackfield & Associates Partnership v. Sak Capital Partner, LLC et al
as 3:2022cv00037
Plaintiff:
Brackfield & Associates Partnership
Defendant:
Sak Capital Partner, LLC and Argon Real Estate, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
O'Shea v. Baugues et al
as 3:2013cv00083
Plaintiff:
John P. O'Shea
Defendant:
John P. Baugues, Jr, Dorchester Coal Company, L.P. , Carbonado Coal Company, L.P. and others
Thirdparty_defendant:
European american equities, inc., John P. O'Shea and Terra Nova Capital Partners, Inc.
Thirdparty_plaintiff:
Carbonado Coal Company, L.P.
Cause Of Action: 28 U.S.C. § 1332
Mobilitie, LLC v. Tant et al
as 1:2012cv00320
Plaintiff:
Mobilitie, LLC
Defendant:
Patricia A Tant , Jerry Sullivan , Janet Gill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. L Capital Partners SBIC, L.P. (TV2)
as 3:2012mc00017
Plaintiff:
United States of America
Defendant:
L Capital Partners SBIC, L.P.
West et al v. Berkline, LLC et al
as 2:2011cv00110
Plaintiff:
Richard West , Tammy Dalton , Donna Campbell and others
Defendant:
Berkline, LLC , Berkline Benchcraft Holdings, LLC and Sun Capital Partners, Inc.
Cause Of Action: 29 U.S.C. § 201
Kanipe v. Berkline, LLC et al
as 2:2011cv00102
Plaintiff:
Kimberly Kanipe
Defendant:
Berkline, LLC and Sun Capital Partners, Inc.
Cause Of Action: 28 U.S.C. § 1331
Rose v. Berkline, LLC
as 2:2011cv00104
Plaintiff:
Robert G. Rose
Defendant:
Berkline, LLC and Sun Capital Partners, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Merchants Capital Partners, L.P.
as 3:2011mc00008
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
United States of America v. Walden Capital Partners, L.P.
as 3:2009mc00020
Plaintiff:
United States of America
Defendant:
Walden Capital Partners, L.P.
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