Cases 1 - 10 of 84
Cuming v. Roney et al
as 1:2023cv12186
Plaintiff:
John W. Cuming
Defendant:
Jeffrey T. Roney, Boston Light Advisors, LLC, Caisson Breakwater Global Opportunity Fund, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Troca Global Advisors LLC v. Global Liquidity Services LLC et al
as 1:2023cv11546
Plaintiff:
Troca Global Advisors LLC
Defendant:
Global Liquidity Services LLC, Bulk MRO Industrial Supply, Inc. and Global Liquidity Services LLC doing business as VendorPayment
Intervenor Plaintiff:
United States Attorney for the District of Massachusetts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BUKULMEZ v. EXACTECH INC et al
as 1:2023cv00088
Plaintiff:
SHARON BUKULMEZ
Defendant:
EXACTECH INC, EXACTECH US INC, TPG INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Fiduciary Trust International, LLC v. U.S. Specialty Insurance Company
as 1:2023cv10084
Plaintiff:
Fiduciary Trust International, LLC and Athena Capital Advisors, LLC
Defendant:
U.S. Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Tiefenthaler v. USHealth Advisors, LLC
as 1:2022cv11132
Plaintiff:
Hans Tiefenthaler
Defendant:
USHealth Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Politank, Corp. v. Aristeia Capital, LLC, et al
as 22-1102
Plaintiff / Appellant:
POLITANK, CORP
Defendant / Appellee:
ARISTEIA CAPITAL, LLC, BAUPOST GROUP LLC, CANYON CAPITAL ADVISORS, LLC and others
Harmon et al v. Shell Oil Company, et. al. et al
as 1:2021cv12138
Plaintiff:
Charles Harmon, Brian Coble, Asur Vallejos and others
Defendant:
Shell Oil Company, et. al.
Interested Party:
Financial Engines Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132
Harmon et al v. Shell Oil Company, et. al. et al
as 1:2021mc91762
Petitioner:
Charles Harmon, Brian Coble, Asur Vallejos and others
Defendant:
Shell Oil Company, et. al.
Interested Party:
Financial Engines Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Directional Healthcare Advisors, LLC v. TendoNova Corporation
as 1:2021cv01015
Plaintiff:
Directional Healthcare Advisors, LLC
Defendant:
TendoNova Corporation
Cause Of Action: 28 U.S.C. § 1332
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
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