Cases 1 - 10 of 464
Sacerdote v. Cammack LaRhette Advisors, LLC
as 1:2024cv03129
Plaintiff:
Dr. Alan Sacerdote
Petitioner:
Jeffrey Levy
Defendant:
Cammack Larhette Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White Oak Global Advisors LLC v. Clarke et al
as 1:2024cv02128
Defendant:
THOMAS M CLARKE, Ana M CLARKE and David WILEY
Plaintiff:
WHITE OAK GLOBAL ADVISORS LLC
Trustee:
Thomas M. Clarke and Ana M. Clarke
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Long Island City Partners, LLC v. U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 et al
as 1:2024cv02004
Plaintiff:
Long Island City Partners, LLC
Defendant:
U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 and Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Florence Capital Advisors, LLC v. Zeiger
as 1:2024cv01094
Defendant:
MATTHEW S. ZEIGER in his capacity as Trustee of the LINDEN WEST TRUST and Matthew S. Zeiger
Other:
FLORENCE CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv10620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
KH Capital, LLC v. Cardinale et al
as 1:2023cv10099
Plaintiff:
KH CAPITAL, LLC
Defendant:
Richard Cardinale, L3 CAPITAL INCOME FUND, LLC, L3 CAPITAL MANAGEMENT LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Hildreth Real Estate Advisors LLC v. Galvis et al
as 1:2023cv09372
Plaintiff:
Hildreth Real Estate Advisors LLC
Defendant:
Felipe Galvis and Fortitude Ventures III LLC
Apex Funding Source, LLC v. Blue Earth Resources, Inc. et al
as 1:2023cv09258
Plaintiff:
Apex Funding Source, LLC
Defendant:
Blue Earth Resources, Inc., Scott M. Boruff, B & M Investments, Inc. and others
Counter Claimant:
Grasshopper Staffing, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
