Cases 1 - 10 of 120
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
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee:
NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee:
NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Hotze v. RCPR Acquisition Holdings, LLC et al
as 3:2023cv01524
Plaintiff:
Mr. Nikolay Hotze
Defendant:
RCPR Acquisition Holdings, LLC, Black Diamond Capital Management, LLC and RCPR Acquisition Holdings, LLC doing business as The Ritz Carlton San Juan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FOMB, et al v. AmeriNational Community Services, LLC, et al
as 23-1747
Petitioner:
FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO
Petitioner / Appellant:
AMERINATIONAL COMMUNITY SERVICES, LLC, as servicer for the GDB Debt Recovery Authority and CANTOR-KATZ COLLATERAL MONITOR LLC, as collateral monitor for DRA Bondholders
Respondent / Appellee:
INVESCO ADVISERS, INC., YUSIF MAFUZ-BLANCO, PUERTO RICO FISCAL AGENCY AND FINANCIAL ADVISORY AUTHORITY and others
Appellee:
FIR TREE CAPITAL MANAGEMENT, LP
Interested Party:
GDB DEBT RECOVERY AUTHORITY and KROLL RESTRUCTURING ADMINISTRATION LLC
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In Re: Puerto Rico Public Finance Corporation
as 3:2022cv01517
Petitioner:
Financial Oversight and Management Board for Puerto Rico
Plaintiff:
AmeriNational Community Services, LLC
Respondent:
Invesco Advisers, Inc. and Yusif Mafuz-Blanco
Trustee:
US Bank Trust National Association and US Bank National Association
Not Classified By Court:
Fir Tree Capital Management, LP
Not Yet Classified:
Cantor-Katz Collateral Monitor LLC
Interested Party:
Kroll Restructuring Administration LLC and Puerto Rico Fiscal Agency and Financial Advisory Authority
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Novi Footwear International Co. Limited v. Earth Opco LLC, et al
as 22-1662
Plaintiff / Appellee:
NOVI FOOTWEAR INTERNATIONAL CO. LIMITED
Defendant / Appellant:
EARTH OPCO LLC, WINDSONG CAPITAL MANAGEMENT LLC and WILLIAM SWEEDLER
Defendant:
SECOND AVENUE CAPITAL PARTNERS LLC
SEC v. Lemelson, et al
as 22-1630
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
GREGORY M. LEMELSON, LEMELSON CAPITAL MANAGEMENT, LLC and GREGORY M. LEMELSON, a/k/a Father Emmanuel Lemelson
Defendant:
THE AMVONA FUND, LP
Interested Party:
LIGAND PHARMACEUTICALS, INC. and VIKING THERAPEUTICS, INC.
Novi Footwear International Co. Limited v. Earth OpCo LLC et al
as 1:2022cv10952
Plaintiff:
Novi Footwear International Co. Limited
Defendant:
Earth OpCo LLC, Windsong Capital Management LLC, William Sweedler and others
Intervenor Defendant:
Second Avenue Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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