Cases 1 - 10 of 980
352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP v. Wear et al
as 1:2024cv05102
Plaintiff:
352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND LP
Defendant:
Ryan Wear, Tyler Sadek, Jordan Chirico and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ARCPE 1 LLC v. 25 West 51 Retail LLC
as 24-1674
Plaintiff:
ARCPE 1 LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commerical Mortgage Pass Through Certificates, Series 2012-GCJ7, Acting by and through its Special Servicer CWCapital Asset Manageme
Defendant:
25 WEST 51 RETAIL LLC, RICHARD WEISFISCH and JOHN DOES 1-12, the last twelve names being fictitious and unknown to the Plaintiff, the persons or parties, if any, having or claiming an interest in or lien upon the premises described in the Complaint
St. Joseph's Hospital Health Center v. American Anesthesiology of Syracuse, P.C.
as 24-1643
Not Yet Classified:
ST. JOSEPH'S HOSPITAL HEALTH CENTER, AMERICAN ANESTHESIOLOGY OF SYRACUSE, P.C., AMERICAN ANESTHESIOLOGY, INC. and others
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Petitioner:
National Founders LP
Intervenor:
ING Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Del Mar TIC I, LLC v. The Bancorp Bank
as 24-1628
Plaintiff:
DEL MAR TIC I, LLC and DEL MAR TIC II, LLC
Defendant:
THE BANCORP BANK
Canaan X L.P. v. MoneyLion INC.
as 24-1631
Plaintiff:
CANAAN X L.P., CANAAN XI L.P. and GREATPOINT VENTURES INNOVATION FUND II, LP
Defendant:
MONEYLION INC., DIWAKAR CHOUBEY, RICHARD CORREIA and others
Western Energy Opportunities II, LLC v. Finalis Securities, LLC et al
as 1:2024cv02565
Plaintiff:
Western Energy Opportunities II, LLC d/b/a Western Energy Regional Center and Western Energy Opportunities II, LLC doing business as Western Energy Regional Center
Defendant:
Finalis Securities, LLC, EB5 Energy Fund I, LP d/b/a EB5 Marketplace, EB5 Energy Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Adona LLC v. Republic of Argentina
as 24-1223
Plaintiff:
ADONA LLC, EGOZ I LLC, EGOZ II LLC and others
Defendant:
REPUBLIC OF ARGENTINA
Clarus Corporation v. Caption Management LLC et al
as 1:2024cv01811
Plaintiff:
Clarus Corporation
Defendant:
Caption Management LLC, Caption Partners II LP, Caption GP, LLC and others
St. Joseph's Hospital Health Center v. American Anesthesiology of Syracuse, P.C. et al
as 5:2024cv00276
Counter Defendant:
St. Joseph's Hospital Health Center
Counter Claimant:
American Anesthesiology of Syracuse, P.C., American Anesthesiology, Inc., NMSC II, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
