Cases 1 - 6 of 6
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
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
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
Plaintiff v. Defendant
as 1:2023cv01588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 3:2023cv01239
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Prime Capital Ventures, LLC v. Reign Financial International, Inc.
as 1:2023cv00207
Plaintiff:
Prime Capital Ventures, LLC
Defendant:
Regin Financial International, Inc., Reign Financial International, Inc., Giorgio Johnson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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