Cases 21 - 30 of 405
Bartolotti v. Simpson Imports, Ltd.
as 1:2023cv03900
Plaintiff:
Louis Bartolotti
Defendant:
Simpson Imports, Ltd.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Browne v. Ezricare LLC et al
as 1:2023cv01019
Plaintiff:
Demany Browne
Defendant:
Ezricare LLC, Delsam Pharma LLC and Global Pharma Healthcare Private Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Statistica Capital Ltd. et al v. Signature Bank
as 1:2023cv00993
Plaintiff:
Statistica Capital Ltd. and Statistica Ltd.
Defendant:
Signature Bank, Joseph DePaolo, Scott A Shay and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
RH9 Group, LLC et al v. Alon Zakaim Fine Art Limited et al
as 1:2022cv09399
Plaintiff:
RH9 Group, LLC and Grands Capital NY LLC
Defendant:
Alon Zakaim Fine Art Ltd., Thomas Gibson Fine Art Ltd., Alon Zakaim Fine Art Limited and others
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Sutton, Ltd. v. Wyckoff et al
as 3:2022cv01255
Plaintiff:
Sutton, Ltd.
Defendant:
Elizabeth Wyckoff, Hyde Park Associates LLC, JOHN DOES #1- 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Friedman v. SThree Plc. et al
as 3:2022cv01238
Plaintiff:
Dan Friedman
Defendant:
SThree Plc., SThree Overseas Holdings Ltd., SThree Holdings BV and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.
as 22-1912
Plaintiff:
Nextpoint Strategic Opportunities Fund and Nexpoint Strategic Opportunities Fund
Plaintiff / Appellant:
NextPoint Diversified Real Estate Trust and NexPoint Diversified Real Estate Trust
Defendant / Appellee:
Acis Capital Management, L.P., U.S. Bank, N.A., Joshua N. Terry and others
Intervenor:
Highland CLO Funding, Ltd.
BMO Harris Bank N.A. v. Platinum Rapid Funding Group, Ltd.
as 1:2022cv07163
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Platinum Rapid Funding Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cicel (Beijing) Science & Technology Co., Ltd. v. Misonix, Inc.
as 22-1834
Plaintiff / Appellant:
Cicel (Beijing) Science & Technology Co., Ltd.
Defendant / Appellee:
Misonix, Inc.
Defendant:
Stavros Vizirgianakis, Scott Ludecker, John Salerno and others
Ham v. Lenovo Group Ltd.
as 1:2022cv05131
Plaintiff:
Anthony Ham
Defendant:
Lenovo Group Limited, Lenovo (United States) Inc. and Lenovo Group Ltd.
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
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