Cases 1 - 10 of 43
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
J.R. v. Extended Stay America, Inc. et al
as 3:2023cv00063
Plaintiff:
J. R.
Defendant:
Extended Stay America, Inc., Wyndham Hotels & Resorts, Inc., Jai Shree Laxmi LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2023cv00497
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Legacy Knight Strategic Opportunites Fund-Parallel Series v. Wrigley Jr. et al
as 9:2022cv81569
Plaintiff:
Legacy Knight Strategic Opportunites Fund-Parallel Series
Defendant:
William Beau Wrigley Jr., James Whitcomb, SH Parent Inc. doing business as Parallel and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2021cv21926
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2021cv00729
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Local Access, LLC et al v. Kelley Drye & Warren LLP et al
as 6:2020cv02315
Defendant:
Henry Kelly, Peerless Network, Inc., Richard Knight and others
Plaintiff:
Blitz Telecom Consulting, LLC and Local Access, LLC
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant:
SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff:
Commodity Futures Trading Commission
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Defendant:
Jeunesse LLC, Kim Hui, Wendy R. Lewis and others
Plaintiff:
James J Aboltin, James J. Aboltin and Pamela J. Knight
Amicus Curiae:
Truth in Advertising, Inc.
Not Classified By Court:
Helen Xiong
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PennyMac Loan Services, LLC v. Black Knight, Inc. et al
as 3:2020cv00148
Plaintiff:
Pennymac Loan services LLC
Defendant:
Black Knight, Inc. and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 0002
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