Cases 1 - 10 of 32
Boothbay Absolute Return Strategies LP et al v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA
as 1:2024cv01445
Plaintiff:
Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund, LP, Corbin Hedged Equity Fund, L.P. and others
Defendant:
Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Global Net Lease, Inc. v. Blackwells Capital LLC
as 23-737
Plaintiff / Appellant:
Global Net Lease, Inc. and The Necessity Retail REIT, Inc.
Defendant / Appellee:
Blackwells Capital LLC, Blackwells Onshore I LLC, Jason Aintabi and others
The Necessity Retail REIT, Inc. v. Blackwells Capital LLC et al
as 1:2022cv10703
Plaintiff:
The Necessity Retail REIT, Inc.
Defendant:
Blackwells Capital LLC, Jason Aintabi, Related Fund Management LLC and others
Counter Defendant:
Blackwells Onshore I LLC
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Global Net Lease, Inc. v. Blackwells Capital LLC et al
as 1:2022cv10702
Plaintiff:
Global Net Lease, Inc.
Defendant:
Blackwells Capital LLC, Blackwells Onshore I LLC, Jason Aintabi and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Lee v. Binance
as 22-972
Plaintiff / Appellant:
JD Anderson, Corey Hardin, Eric Lee, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
Binance and Changpeng Zhao
Defendant:
Yi He and Roger Wang
Hopkins v. Capstead Mortgage Corporation et al
as 1:2021cv07369
Plaintiff:
Matthew Hopkins
Defendant:
Capstead Mortgage Corporation, Pat Augustine, Jack E. Biegler and others
Stein v. Capstead Mortgage Corporation et al
as 1:2021cv07306
Plaintiff:
Shiva Stein
Defendant:
Capstead Mortgage Corporation, Pat Augustine, Jack E. Biegler and others
Lee et al v. Binance et al
as 1:2020cv02803
Defendant:
Changpeng Zhao, Roger Yang, Yi He and others
Petitioner:
Eric Lee, Token Fund I LLC, David Muhammad and others
Plaintiff:
Chase Williams
Interested Party:
Crypto Assets Opportunity Fund LLC
Cause Of Action: 15 U.S.C. § 77
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06002
Defendant:
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff:
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified:
Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
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