Cases 31 - 40 of 180
2999TC Acquisitions LLC et al v. 2999 Turtle Creek LLC et al
as 3:2020cv03229
Defendant:
MARC ZEGEN, JOSHUA ZEGEN, JAMES G GLASGOW, JR and others
Plaintiff:
2999TC ACQUISITIONS, LLC f/k/a MO 2999 TC, LLC, Timothy L. Barton, 2999TC Acquisitions LLC and others
Not Classified By Court:
ADR Provider
R2 Capital Partners v. Covington Specialty Insurance Company
as 3:2020cv03082
Defendant:
Covington Specialty Insurance Company
Plaintiff:
R2 Capital Partners
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Morris et al
as 3:2020cv02958
Defendant:
Lakeside Capital Partners LP and Oscar Haynes Morris, Jr
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 3:2020cv02847
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
The Northern Trust Company v. LG Addison LLC et al
as 3:2020cv02774
Defendant:
Leon Capital Partners LLC, Fernando R. De Leon, LG Addison LLC and others
Plaintiff:
The Northern Trust Company
Cause Of Action: 28 U.S.C. § 1332
Northern Trust Company v. LG Addison LLC et al
as 3:2020xc02773
Defendant:
Leon Capital Partners LLC, Fernando R. De Leon, LG Addison LLC and others
Plaintiff:
Northern Trust Company
Cause Of Action: 28 U.S.C. § 1332
Kingstown Capital Management, L.P. et al v. David Dickson et al
as 4:2020cv02880
Plaintiff:
Kingstown Capital Management, L.P., Kingfishers, LP, Ktown, LP and others
Defendant:
David Dickson, Stuart Spence and McDermott International, Inc.
Cause Of Action: 28 U.S.C. § 1331
Tinian Systems, LLC v. Alpha Capital Partners LLC. et al
as 5:2020cv00874
Defendant:
Lawunmi Famuagun, Marc Munichman, Thomas McGahan and others
Plaintiff:
Tinian Systems, LLC dba Tinian Communications and Tinian Systems, LLC d/b/a Tinian Communications
Cause Of Action: 28 U.S.C. § 1330
Gaff v. MSNI Advantage, LP et al
as 4:2020cv00644
Plaintiff:
Jackie Gaff and Jackie Goff
Defendant:
Karissa Happe Jones, Krissie, Main Street Asset Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Moline Capital Partners LLC v. Cliper Trading Inc et al
as 3:2019cv03083
Plaintiff:
Moline Capital Partners LLC
Defendant:
Clifton Persad and Cliper Trading Inc
Cause Of Action: 28 U.S.C. § 1332
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