Cases 1 - 10 of 120
Tradebloc Inc. et al v. Dynasty Capital 26, LLC et al
as 1:2024cv02268
Plaintiff:
Tradebloc Inc. and Timothy Dwight Clark
Defendant:
Dynasty Capital 26, LLC, Unlimited Capital, LLC, Chanan Fuzailov and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
White Oak Global Advisors LLC v. Clarke et al
as 1:2024cv02128
Defendant:
THOMAS M CLARKE, Ana M CLARKE and David WILEY
Plaintiff:
WHITE OAK GLOBAL ADVISORS LLC
Trustee:
Thomas M. Clarke and Ana M. Clarke
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Clark v. Allstate Property & Casualty Insurance Co.
as 3:2023cv01303
Plaintiff:
Charlotte Clark
Defendant:
Allstate Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Port Milford v. Clark et al
as 3:2023cv01162
Plaintiff:
Milford Wharf Company, Inc.
Defendant:
S/Y Our Destiny, Michael A. Clark and Andrea R. Clark
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Gossett v. Moore et al
as 1:2023cv01168
Plaintiff:
Brian Gossett
Defendant:
Douglas T. Moore, Robert D. Barry, Albert Fouerti and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
GOSSETT v. BARRY et al
as 1:2023cv01166
Plaintiff:
BRIAN GOSSETT
Defendant:
ROBERT D. BARRY, DOUGLAS T. MOORE, ALBERT FOUERTI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Clarke et al v. TRIGO U.S. et al
as 1:2022cv01917
Plaintiff:
Steven M Clarke, SSD CLARKE HOLDINGS, SSD Clarke Holdings, Inc. and others
Defendant:
TRIGO U.S., TRIGO Holdings S.A.S. and TRIGO U.S Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Innovatus Capital Partners, LL v. Neuman
as 22-327
Appellant:
Innovatus Capital Partners, LLC
Counter Claimant:
Jonathan Neuman, Antony Mitchell, Ritz Advisors, LLC and others
St. George Hotel Associates, L v. Affiliated FM Insurance Compan
as 22-114
Plaintiff / Appellant:
St. George Hotel Associates, LLC and Henry Clark Associates, LLC
Defendant / Appellee:
Affiliated FM Insurance Company
Innovatus Capital Partners, LLC v. Neuman et al
as 1:2021mc00795
Plaintiff:
Innovatus Capital Partners, LLC
Defendant:
Jonathan Neuman, Antony Mitchell, Ritz Advisors, LLC and others
Interested Party:
MTRX Holdings II, LLC
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