Cases 1 - 10 of 9,828
Shnayderman et al v. Ozone Networks, Inc
as 1:2024cv23616
Plaintiff:
Anthony Shnayderman and Itai Bronshtein
Defendant:
Ozone Networks, Inc doing business as OpenSea
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Ospina Baraya v. Ospina Baraya et al
as 1:2024cv23611
Defendant:
Francisco Javier Ospina Baraya, Angela Mercedes Ospina Baraya, Patricia Helena Ospina Baraya and others
Plaintiff:
Mariano Ospina Baraya
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Damian, as Receiver of Highrise Advantage, LLC v. Baader et al
as 6:2024cv01699
Defendant:
Melissa Mohabir Bhagan, Andree Baader, LallTeam, LLC and others
Plaintiff:
Melanie E. Damian, as Receiver of Highrise Advantage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
777 PARTNERS LLC et al v. LEADENHALL CAPITAL PARTNERS LLP et al
as 9:2024cv81142
Defendant:
LEADENHALL CAPITAL PARTNERS LLP, LEADENHALL LIFE INSURANCE LINKED INVESTMENT FUND PLC, NOAH DAVIS and others
Plaintiff:
777 PARTNERS LLC and SUTTONPARK CAPITAL LLC
Cause Of Action: Computer Fraud and Abuse Act
Ventura Air Services, Inc. et al v. Turnberry Airport Holdings, LLC
as 1:2024cv23577
Plaintiff:
Titan Strong, LLC and Ventura Air Services, Inc.
Defendant:
Turnberry Airport Holdings, LLC doing business as Fontainebleau Aviation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Ventura Air Services, Inc. et al v. Turnberry Airport Holdings, LLC
as 1:2024cv23579
Plaintiff:
Titan Strong, LLC and Ventura Air Services, Inc.
Defendant:
Turnberry Airport Holdings, LLC doing business as Fontainebleau Aviation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Ross v. Heitmann et al
as 2:2024cv00852
Defendant:
Teresa Heitmann, Jay Boodheshwar and Terry Hutchinson
Plaintiff:
Michael James Ross
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daily Underwriters of America, Inc. v. Adam Ayed Enterprises, LLC
as 6:2024cv01684
Plaintiff:
Daily Underwriters of America, Inc.
Defendant:
Adam Ayed Enterprises, LLC doing business as AATR Orlando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hurley v. Lakeview Health Systems, LLC
as 3:2024cv00961
Defendant:
Lakeview Health Systems, LLC
Plaintiff:
Jeffrey W. Hurley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
777 Partners LLC et al v. Leadenhall Capital Partners LLP et al
as 9:2024cv81143
Plaintiff:
Suttonpark Capital LLC and 777 Partners LLC
Defendant:
Saiph Consulting LLC, Noah Davis, Leadenhall Capital Partners LLP and others
Cause Of Action: Computer Fraud and Abuse Act
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