Cases 1 - 9 of 9
CVI CVF V Pooling Fund I LP v. Societe Generale S.A. et al
as 1:2024cv01504
Plaintiff:
CVI CVF V Pooling Fund I LP
Defendant:
Societe Generale S.A. and Xiaomi H.K. Limited
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
2025 Note Pool LLC v. Housman Realty Trust et al
as 1:2021cv12085
Plaintiff:
2025 Note Pool LLC
Defendant:
Housman Realty Trust, Charles Housman, Edward Housman and others
Cause Of Action: 28 U.S.C. § 1332
CapitalSource International LLC v. Poole et al
as 3:2017cv00587
Plaintiff:
CapitalSource International LLC
Defendant:
James Eric Poole and William Seth Marlowe
Cause Of Action: 28 U.S.C. § 1332
Chancey et al v. Bank of America Corporation
as 3:2015cv00198
Plaintiff:
Robert R. Chancey , Aqua Design Systems, Inc. and Chancey's Pool & Spa, Inc.
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441
ReadyCap Lending, LLC v. Servicemaster Professional Cleaning, Inc. et al
as 2:2015cv00451
Plaintiff:
ReadyCap Lending, LLC
Defendant:
Servicemaster Professional Cleaning, Inc., Pools, Etc., Inc., Allen Willaim Smith and others
Cause Of Action: 28 U.S.C. § 1332
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
Somerset Capital Partners v. Poole
as 2:2007cv00196
Plaintiff:
Somerset Capital Partners and Somerset Capital Partners
Defendant:
J. Michael Poole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Brewer v. Keatley
as 5:2007cv00173
Plaintiff:
William R. Brewer, William R. Brewer, Donald K. Poole Revocable Trust and others
Defendant:
Hugh Keatley and Nancy Keatley
Third Party Defendant:
Tracy E. Webber and Charles E. Gwinn
Third Party Plaintiff:
Hugh Keatley and Nancy Keatley
Counter Claimant:
Tracy E. Webber and Charles E. Gwinn
Counter Defendant:
William R. Brewer, William R. Brewer, Hugh Keatley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Somerset Capital Partners v. Poole
as 1:2007cv00036
Plaintiff:
Somerset Capital Partners and Somerset Capital Partners
Defendant:
J. Michael Poole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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