Cases 41 - 50 of 180
Noble Capital Group, LLC et al v. US Capital Partners, Inc. et al
as 1:2019cv01255
Defendant:
US Capital Partners, Inc., Jeffrey Sweeney, Patrick Steele and others
Plaintiff:
Noble Capital Fund Management, LLC and Noble Capital Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2019cv02780
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Griffin v. Bank of America, N.A. et al
as 4:2019cv03679
Defendant:
Bank of America, N.A., Sebring Capital Partners, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Anthony Griffin
Cause Of Action: 28 U.S.C. § 1332
Redevelopment Capital Partners, LLC et al v. North American Recovery Management, LLC et al
as 4:2019cv03248
Plaintiff:
Spirit Funding, LLC and Redevelopment Capital Partners, LLC
Defendant:
North American Recovery Management, LLC, Robert Katz, Katahdin KI 50 LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv00614
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Chavez v. Whataburger Restaurants LLC et al
as 2:2019cv00220
Plaintiff:
Madalyn D. Chavez
Defendant:
BDT Capital Partners, LLC, Whataburger Restaurants LP, Whataburger Restaurants LLC and others
Cause Of Action: 28 U.S.C. § 451
Plaintiff v. Defendant
as 6:2019cv00341
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2019cv00342
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv00104
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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