Cases 1 - 10 of 12
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff:
S2 Growth I LLC
Defendant:
Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eisenberg v. Numeris Ltd. et al
as 3:2022cv01325
Plaintiff:
Avraham Eisenberg
Defendant:
Numeris Ltd., Sasha Ivanov and DOES 1-10
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Walter Raudonis v. RealtyShares Inc. et al
as 1:2020cv10107
Defendant:
Edward Forst, Navjot Athwal, IIRR Management Services, LLC and others
Plaintiff:
Walter Raudonis, Brad Honeycutt, David Holland and others
Griffith v. Merrill et al
as 1:2014cv12058
Plaintiff:
Samuel E. Griffith
Defendant:
James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola and others
Cause Of Action: 15 U.S.C. § 78
The Federal Home Loan Bank of Boston v. EMC Mortgage Corporation et al
as 1:2014cv10582
Defendant:
EMC Mortgage Corporation , J.P. Morgan Securities LLC and Defendants John Doe 1-50
Plaintiff:
The Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2013cv10539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CNC Homes LLC v. Diamond Access Inc. et al
as 1:2012cv10047
Plaintiff:
CNC Homes LLC
Defendant:
John Does 1 - 20, Diamond Access, Inc., Frances Rowan and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2011cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
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