Cases 1 - 6 of 6
CDM Holding Group, LLC et al v. Newtek Small Business Finance, LLC et al
as 2:2023cv01923
Plaintiff:
CDM Holding Group, LLC and Super G Capital, LLC
Defendant:
Newtek Small Business Finance, LLC and Tidal Commerce Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CDM Holding Group, LLC et al v. Newtek Small Business Finance, LLC et al
as 3:2022cv03163
Plaintiff:
CDM Holding Group, LLC and Super G Capital, LLC
Defendant:
Newtek Small Business Finance, LLC and Tidal Commerce, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CDM Holdings Group, LLC et al v. Tidal Commerce Inc. et al
as 8:2021cv01204
Plaintiff:
CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company, CDM Holdings Group, LLC and others
Defendant:
Tidal Commerce Inc., an Illinois corporation, Andrew Sementa, Angela Sementa and others
3Rd Party Defendant:
SG Credit Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant:
SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff:
D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: 18 U.S.C. § 1964
Hyer Standards LLC v. Super G Capital LLC et al
as 1:2018cv06669
Defendant:
Multipoint Inc, Super G Capital LLC and Ashley Isenberg
Plaintiff:
Hyer Standards LLC
Cause Of Action: 28 U.S.C. § 1330
Hyer Standards LLC v. Super G Capital LLC et al
as 1:2018cv00701
Plaintiff:
Hyer Standards LLC
Defendant:
Super G Capital LLC, Multipoint Inc and Ashley Isenberg
Cause Of Action: 28 U.S.C. § 1330
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