Cases 1 - 10 of 100
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
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, 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
Albert et al v. Nurture Inc.
as 1:2021cv08030
Plaintiff:
MEAGAN ALBERT, ANGELA ARROWSMITH, ELIZABETH AUSTIN and others
Defendant:
Nurture Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Medmarc Casualty Insurance Company v. Clark & Gentry, PLLC et al
as 1:2021cv07224
Plaintiff:
Medmarc Casualty Insurance Company
Defendant:
Clark & Gentry, PLLC, Celia R. Clark, Edgar C. Gentry, Jr. and others
Cause Of Action: 28 U.S.C. § 2201 dj
Assad v. E.Merge Technology Acquisition Corp. et al
as 1:2021cv07072
Plaintiff:
George Assad
Defendant:
E.Merge Technology Sponsor LLC, S. Steven Singh, Jeff Clarke and others
Nominal Defendant:
E.Merge Technology Acquisition Corp.
Cause Of Action: 28 U.S.C. § 2201
Weiner v. Clark
as 2:2021cv04181
Plaintiff:
Michael Weiner
Defendant:
Michelle Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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