Cases 21 - 30 of 284
Alcazar Capital Partners Company v. Kurdistan Regional Government of Iraq
as 1:2023cv00186
Plaintiff:
Alcazar Capital Partners Company
Defendant:
Kurdistan Regional Government of Iraq
Cause Of Action: 09 U.S.C. § 304 Recognition and enforcement of foreign arbitral decisions and awards; reciprocity
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al
as 1:2022cv08290
Plaintiff:
PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant:
Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Advanced Recovery Equipment and Supplies, LLC et al
as 1:2022cv05232
Defendant:
Jonathan Lewin, MD P.C., Brooklyn Premier Orthopedics and Pain Management PLLC, FJ Orthopaedics and Pain Management PLLC and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
North Fork Partners Investment Holdings, LLC v. Forbright Bank et al
as 1:2022cv07060
Plaintiff:
North Folk Partners Investment Holdings, LLC and North Fork Partners Investment Holdings, LLC
Defendant:
Forbright Bank, Forbright, Inc., Henagan Spencer Capital Partners and others
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Tang Capital Partners, LP v. BRC Inc.
as 1:2022cv03476
Plaintiff:
Tang Capital Partners, LP
Defendant:
BRC Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Innovatus Capital Part
as 22-824
Petitioner:
Innovatus Capital Partners, LLC
Respondent:
MV Realty PBC, LLC
Securities and Exchange Commission v. Dean Shah et al
as 1:2022cv03012
Plaintiff:
ABC and Securities and Exchange Commission
Defendant:
DEF, Dean Shah, Henry Clarke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kohlberg v. Birdsey
as 22-742
Plaintiff / Appellant:
Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg, David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015, Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005 and others
Defendant / Appellee:
Tom Birdsey, Long Point Capital, Inc, Long Point Capital Fund II. L.P. represented and others
Defendant:
David Watkins, EYP Holdings, Inc. and EYP Group Holdings, Inc.
Ciccotelli v. SLR Senior Investment Corp. et al
as 1:2022cv01454
Plaintiff:
Alex Ciccotelli
Defendant:
SLR Senior Investment Corp., Michael Gross, Bruce Spohler and others
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