Cases
Cases 1 - 10 of 716
Sullivan Equity Partners, LLC v. City of Los Angeles
as 24-2893
Plaintiff: SULLIVAN EQUITY PARTNERS, LLC, a Delaware limited liability company
Defendant: CITY OF LOS ANGELES, a Charter City
Intellivest Securities, Inc. v. Wave Equity Partners LLC et al
as 1:2024cv01644
Plaintiff: Intellivest Securities, Inc.
Defendant: Wave Equity Partners LLC, Wave Equity Fund II, L.P., Wave Equity II, GP, LLC and others
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff: David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant: Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ahmad v. Day
as 24-856
Plaintiff: MAHFOOZ AHMAD
Defendant: COLIN DAY, COURTNEY DUTTER, ICIMS INC and others
Plaintiff v. Defendant
as 1:2024cv00827
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff: FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant: VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES and others
STIFEL, NICOLAUS & COMPANY, INC. v. SAPIENT CAPITAL, LLC
as 1:2024cv00502
Plaintiff: Stifel, Nicolaus & Company, Inc.
Defendant: Sapient Capital, LLC, Sapient Capital Holdings, LP, Sapient Capital Founders, LLC and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC
as 24-264
Plaintiff / Appellee: COMPASS-CHARLOTTE 1031, LLC
Defendant: BERONE CAPITAL FUND, LP, BERONE CAPITAL PARTNERS LLC, BERONE CAPITAL LLC and others
Defendant / Appellant: PRIME CAPITAL VENTURES, LLC
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff: Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant: Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract Insurance
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00055
Defendant: 405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff: Compass-Charlotte 1031, LLC
Cross Defendant: KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff: Paul A. Levine
Intervenor: CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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