Cases 1 - 10 of 271
KB Home v. Kingsbarn Realty Capital, LLC et al
as 2:2024cv04153
Plaintiff:
KB Home
Defendant:
Kingsbarn Realty Capital, LLC, KB Exchange Properties, LLC, Kingsbarn Real Estate Capital, LLC and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Shenzhen Jame Technology Corp., Ltd. v. Monroe Capital Holdings, LLC et al
as 8:2024cv01001
Plaintiff:
Shenzhen Jame Technology Corp., Ltd.
Defendant:
MONROE CAPITAL HOLDINGS, LLC, Monroe Capital Management Advisors, LLC, ACS GROUP ACQUISITION LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
as 4:2024cv02423
Plaintiff:
Translarity, Inc.
Defendant:
Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Craine v. LM Advisors, LLC
as 3:2024cv00561
Plaintiff:
Nicole Craine
Defendant:
LM Advisors, LLC
Cause Of Action: 17 U.S.C. § 0501 Copyright Infringement
Manjal Investments Inc. v. Lovren Advisors LLC et al
as 5:2024cv01408
Plaintiff:
Manjal Investments Inc.
Defendant:
Lovren Advisors LLC and Appalakutty Satish
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cecil Elmore v. Ruben Islas, Jr. et al
as 2:2024cv01719
Defendant:
Doe 16, Ruben Islas, Jr., Ruben Islas and others
Plaintiff:
Cecil Elmore
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gurkirn Hundal v. Ruben Islas Jr. et al
as 2:2024cv01721
Plaintiff:
Gurkirn Hundal
Defendant:
Ruben Islas, Jr., Ruben Islas, Martha Islas Enriquez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff:
TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
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