Cases 1 - 10 of 23
Broidy Capital Management LLC, et al v. Nicolas Muzin, et al
as 22-7082
Plaintiff / Appellee:
Broidy Capital Management LLC and Elliott Broidy
Defendant / Appellee:
Nicolas D. Muzin, Joseph Allaham, Gregory Howard and others
Interested Party:
State of Qatar
Amicus Curiae:
United States of America
EB5 CAPITAL et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2022cv01455
Plaintiff:
EB5 CAPITAL, CanAm Enterprises, CANAM ENTERPRISES, LP and others
Defendant:
U.S. DEPARTMENT OF HOMELAND SECURITY, ALEJANDRO MAYORKAS, U.S. CITIZENSHIP AND IMMIGRATION SERVICES and others
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
MOTION TO COMPEL COMPLIANCE WITH SUBPOENA DIRECTED TO NON- PARTIES JOEL MOWBRAY AND ROBIN ROSENZWEIG
as 1:2022mc00031
In Re:
MOTION TO COMPEL COMPLIANCE WITH SUBPOENA DIRECTED TO NON- PARTIES JOEL MOWBRAY AND ROBIN ROSENZWEIG
Plaintiff:
ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Defendant:
GREGORY HOWARD and JOSEPH ALLAHAM
Respondent:
ROBIN ROSENZWEIG and JOEL MOWBRAY
Petitioner:
STONINGTON STRATEGIES LLC and NICOLAS D. MUZIN
Broidy Capital Management LLC, et al v. Nicolas Muzin, et al
as 20-7040
Defendant / Appellant:
Gregory Howard, Stonington Strategies LLC, Nicolas D. Muzin and others
Plaintiff / Appellee:
Elliott Broidy and Broidy Capital Management LLC
Robert Johnson v. Progressive Max Insurance Com, et al
as 20-7015
Defendant / Appellee:
Peter B. Lewis Estate, Pacific Motor Club, Jacobs Field, (Cleveland, OH) and others
Plaintiff / Appellant:
Robert W. Johnson
JOHNSON v. PROGRESSIVE MAX INSURANCE COMPANY et al
as 1:2019cv03468
Defendant:
CLEVELAND INDIANS, ARX HOLDING CORPORATION, PROGRESSIVE INSURANCE AGENCY INC. and others
Plaintiff:
ROBERT W. JOHNSON
Cause Of Action: 42 U.S.C. § 1983
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al
as 1:2019cv00150
Defendant:
STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff:
ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Petitioner:
STEVEN RABINOWITZ and BLUELIGHT STRATEGIES
Respondent:
RICHARD MINITER, AMERICAN MEDIA INSTITUTE, BENJAMIN WIEDER and others
Interested Party:
STATE OF QATAR, UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CLIFF ROAD CAPITAL MANAGEMENT, LLC v. CMS PROCESSING, LLC et al
as 1:2017cv02710
Plaintiff:
CLIFF ROAD CAPITAL MANAGEMENT, LLC
Defendant:
CMS PROCESSING, LLC and CLARUS MERCHANT SERVICES GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. AEQUITAS MANAGEMENT, LLC et al
as 1:2016mc00878
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AEQUITAS MANAGEMENT, LLC, AEQUITAS HOLDINGS, LLC, AEQUITAS COMMERCIAL FINANCE, LLC and others
Receiver:
RONALD GREENSPAN
Cause Of Action: Appointment of Receiver
HARLOW CAPITAL MANAGEMENT, LLC v. U.S. SECURITIES AND EXCHANGE COMMISSION
as 1:2014cv01963
Plaintiff:
HARLOW CAPITAL MANAGEMENT, LLC
Defendant:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 05 U.S.C. § 552
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