Cases 1 - 10 of 25
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
G&A Strategic Investments I LLC et al v. Petroleos de Venezuela, S.A. et al
as 1:2023cv10766
Plaintiff:
G&A STRATEGIC INVESTMENTS I LLC, G&A STRATEGIC INVESTMENTS II LLC, G&A STRATEGIC INVESTMENTS III LLC and others
Defendant:
Petrleos de Venezuela, S.A., PDVSA PETRLEO S.A., Petroleos de Venezuela, S.A. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Broadband Capital Investments II, LLC v. Dream Holdings, Inc.
as 1:2022cv01252
Plaintiff:
Broadband Capital Investments II, LLC
Defendant:
Dream Holdings, Inc. doing business as Aerofarms LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Northlight European Fundamental Credit Fund et al v. Intralot Capital Luxembourg S.A. et al
as 1:2021cv06437
Plaintiff:
Northlight European Fundamental Credit Fund, HCN LP, Bardin Hill Event-Driven Master Fund LP and others
Defendant:
Intralot Capital Luxembourg S.A., Intralot S.A., Intralot Global Holdings B.V. and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 1:2021cv05766
Plaintiff:
Citizens Bank N.A.
Defendant:
Jes Global Capital II, L.P., Jes Global Capital GP II, LLC and Elliot S. Smerling
Receiver:
James Feltman
Interested Party:
Silicon Valley Bank
Cause Of Action: 28 U.S.C. § 1332 bc
TZVI II, LLC et al v. Jeremias
as 1:2018cv02756
Defendant:
Baruch Jeremias and Judah Bienstock
Plaintiff:
TZVI II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TZVI II, LLC v. Jeremias et al
as 1:2018cv02760
Defendant:
Baruch Jeremias and Judah Bienstock
Plaintiff:
TZVI II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TZVI II, LLC v. Jeremias
as 2:2018cv02756
Defendant:
Baruch Jeremias and Judah Bienstock
Plaintiff:
TZVI II, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
TZVI II, LLC v. Jeremias et al
as 2:2018cv02760
Defendant:
Baruch Jeremias and Judah Bienstock
Plaintiff:
TZVI II, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Southridge Partners II Limited Partnership v. SND Auto Group, Inc. et al
as 3:2017cv01925
Defendant:
SND Auto Group, Inc., Securities Counselors, Inc., Potnetwork Holdings, Inc. and others
Plaintiff:
Southridge Partners II Limited Partnership and Southridge Partners II, LP
Cause Of Action: 28 U.S.C. § 1441
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