Cases 1 - 10 of 12
Quantum-Si Incorporated v. Bhuiya
as 3:2023cv00928
Plaintiff:
Quantum-Si Incorporated
Defendant:
Mohammad Wadud Bhuiya
Quantum-Si Incorporated v. Bhuiya
as 3:2023cv00927
Plaintiff:
Quantum-Si Incorporated
Defendant:
Mohammad "Wadud&quo Bhuiya
Weeks v. Arqit Quantum Inc. et al
as 1:2023cv02806
Defendant:
Arqit Quantum Inc., Centricus Acquisition Corp., David Williams and others
Plaintiff:
Chris Weeks
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Naya 1740 Fund Ltd. et al v. Coupang, Inc. et al
as 1:2022cv08756
Plaintiff:
Naya 1740 Fund Ltd., Naya Coldwater Fund, Naya Master Fund LP and others
Defendant:
Coupang, Inc., Bom Suk Kim, Gaurav Anand and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Glick v. Arqit Quantum Inc. et al
as 1:2022cv02604
Defendant:
Arqit Quantum Inc., Centricus Acquisition Corp., David Williams and others
Plaintiff:
Robert Glick
Broidy et al v. Global Risk Advisors LLC et al
as 1:2019cv11861
Defendant:
Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited and others
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Not Classified By Court:
Gibson, Dunn & Crutcher LLP
Interested Party:
Victor Todd and Ryan Grim
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
United States of America v. Novis et al
as 2:2016cv05263
Defendant:
DMCS Inc., Gary Denkberg, Direct Marketing Consulting Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quantum International Forwarding, Ltd. v. Daybreak Fast Freight, Inc.
as 2:2015cv05725
Defendant:
Daybreak Fast Freight, Inc.
Plaintiff:
Quantum International Forwarding, Ltd.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Mercado v. Waterfall Victoria Master Fund Limited et al
as 2:2015cv01500
Plaintiff:
Jenny J. Mercado
Defendant:
Quantum Servicing Corporation, Waterfall Victoria Master Fund Limited, Waterfall Victoria Master Fund, LTD. and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Limited Service Corp. et al v. M/V APL Peru et al
as 1:2010cv04253
Plaintiff:
Limited Service Corp. and Limited Logistics Services, Inc.
Defendant:
M/V APL Peru, Mitsui OSK Lines (America) Inc , APL Co. PTE. Ltd. and others
Cross_claimant:
Spectrum Brands, Inc. , American President Lines, Ltd. , APL Co. PTE. Ltd. and others
Cross_defendant:
APL Co. PTE. Ltd. , American President Lines, Ltd. , HLL Atlantic Schiffahrt GmbH & Co KG and others
Counter_claimant:
HLL Atlantic Schiffahrt GmbH & Co KG and Hanseatic Lloyd Schiffahrt GmbH & Co KG
Counter_defendant:
Spectrum Brands, Inc.
Thirdparty_defendant:
DHL ISC (Hong Kong) Limited, BYD Company Ltd., GPI International Ltd. and others
Thirdparty_plaintiff:
APL Co. PTE. Ltd. and American President Lines, Ltd.
Cause Of Action: 46 U.S.C. § 741
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