Cases 1 - 10 of 16
Pio v. Holmes et al
as 3:2022cv01535
Plaintiff:
Adam Pio
Defendant:
Robert Holmes, Budget Truck Rental, LLC and Sedgwick Claims Mgmt Svc Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Holmes v. Capital One, N.A.
as 3:2022cv00823
Plaintiff:
Christina Holmes
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Holmes v. XO Global LLC
as 1:2020cv05213
Plaintiff:
Katie Holmes
Defendant:
XO GLOBAL LLC f/k/a XO JET SALES LLC
Cause Of Action: 28 U.S.C. § 1332
Tomczak v. Ladd et al
as 1:2019cv08046
Nominal Defendant:
MGT Capital Investments, Inc.
Defendant:
H. Robert Holmes, Robert B. Ladd and Michael Onghai
Plaintiff:
Tyler Tomczak
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Brighthouse Financial, Inc.
as 3:2019cv01045
Defendant:
Brighthouse Financial, Inc. and Brighthouse Life Insurance Company
Plaintiff:
Scott Holmes
Cause Of Action: 28 U.S.C. § 1332
ATG Capital LLC et al v. MGT Capital Investments, Inc. et al
as 1:2017cv02440
Plaintiff:
ATG Capital LLC , Four Kids Investment Fund LLC , GRQ Consultants Inc. Roth 401k FBO Barry Honig and others
Defendant:
MGT Capital Investments, Inc. , John McAfee , Robert Ladd and others
Cause Of Action: 28 U.S.C. § 1332
New York Healthcare Insurance Company, Inc. v. Blossom North, LLC et al
as 6:2016cv06835
Defendant:
Blossom North, LLC, Blossom North Operator, LLC, Trasy Jalil and others
Plaintiff:
New York Healthcare Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 2201
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
Selective Way Insurance Company v. Lighthouse Management II, Inc. et al
as 6:2016cv06224
Plaintiff:
Selective Way Insurance Company
Defendant:
Lighthouse Management II, Inc., Scott Seppen and Brenda Gant-Holmes
Cause Of Action: 28 U.S.C. § 1332
Emerson Electric Co. v. Holmes et al
as 2:2016cv01390
Defendant:
Asset Management Associates of New York, Inc. and Charles S. Holmes
Plaintiff:
Emerson Electric Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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