Cases 11 - 20 of 66
Citibank, N.A. v. HPS Investment Partners, LLC et al
as 1:2020cv06617
Plaintiff:
Citibank, N.A.
Defendant:
Symphony Asset Management LLC and HPS Investment Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 op
Quicksilver Capital v. Reliable Electric LLC et al
as 1:2020cv03756
Defendant:
Richard Appleton and Reliable Electric LLC
Plaintiff:
Quicksilver Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
In re Citibank August 11, 2020 Wire Transfers
as 1:2020cv06539
Defendant:
Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff:
Citibank, N.A.
Interested Party:
Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae:
The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Yusufov et al v. Thomas A. Moorehead, Inc et al
as 1:2020cv03583
Plaintiff:
Zakhar Yusufov, Bela Yevseyeva and Sosun Yusufov
Defendant:
Thomas A. Moorehead, Inc doing business as BMW of Sterling and BMW of North America LLC doing business as BMW Group Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manichaean Capital, LLC et al v. SourceHOV Holdings, Inc.
as 1:2020cv05679
Plaintiff:
LGC Foundation, Inc., Emil Khan Woods, Charles Cascarilla and others
Defendant:
SourceHOV Holdings, Inc.
Cause Of Action: 42 U.S.C. § 1345
Label Health, LLC v. Haywire Consulting, Inc. et al
as 1:2020cv05640
Defendant:
Haywire Consulting, Inc. and Matthew Blackwell
Plaintiff:
Label Health, LLC
Cause Of Action: 28 U.S.C. § 1346 bc
Wheel Choice, LLC v. Sainty Group (U.S.A.), Inc. et al.
as 7:2020cv05629
Defendant:
Jiangsu Sainty Machinery and Imp & Exp. Co. LTD, Choice Auto, Inc. and Sainty Group (U.S.A.), Inc.
Plaintiff:
Wheel Choice, LLC
Cause Of Action: 28 U.S.C. § 1332 ds
Peronneau v. James River Insurance Company
as 2:2020cv03245
Plaintiff:
Michelle Cadet Peronneau
Defendant:
James River Insurance Company
Cause Of Action: 12 U.S.C. § 635
Sprinkle of Jesus, Corp. et al v. Lewis
as 1:2020cv05591
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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