Cases 1 - 10 of 54
AHP Capital Management, LLC et al v. Oak Harbor Capital, LLC et al
as 1:2024cv05419
Defendant:
Atlantica, LLC, Magerick, LLC, St Steinway, Inc. and others
Plaintiff:
AHP Capital Management, LLC and American Homeowner Preservation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Guo et al v. Yao et al
as 1:2023cv07486
Plaintiff:
Ziyue Guo and Stanley Su
Defendant:
Xin Yao, Luyang Gao, Keyu Sun and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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.
Kent v. PoolTogether Inc. et al
as 1:2021cv06025
Plaintiff:
Joseph Kent
Defendant:
PoolTogether Inc., Leighton Cusack, Kain Warwick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant:
ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff:
Nexpoint Strategic Opportunities Fund
Cause Of Action: 28 U.S.C. § 1331 sv
Brem Moldovsky, L.L.C. et al v. Miller et al
as 1:2021cv02452
Alternative Dispute Resolution (Adr) Provider:
Esquire Alexander Fink
Defendant:
Andrew Ellner, Lightbox Ventures, LLC, Lightbox Capital Management, LLC and others
Plaintiff:
Esq. Brem Moldovsky, Brem Moldovsky, L.L.C. and Brem Moldovsky
Cause Of Action: 28 U.S.C. § 1332
The Charitable Donor Advised Fund, L.P. et al v. U.S. Bank National Association et al
as 1:2020cv01036
Defendant:
Moody's Investors Service, Inc., U.S. BANK NATIONAL ASSOCATION, Brigade Capital Management, LP and others
Plaintiff:
CLO HOLDCO, LTD. and THE CHARITABLE DONOR ADVISED FUND, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
Skatteforvaltningen v. Merkensteijn et al
as 1:2019cv10713
Defendant:
Bowline Management Pension Plan, John van Merkensteijn, Davin Investments Pension Plan and others
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Loynaz de Vazquez v. New York Proton Regional Center, LLC et al
as 1:2019cv06604
Plaintiff:
Maria Loynaz de Vazquez
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Cause Of Action: 28 U.S.C. § 1332 sf
Sanchez Myles v. New York Proton Regional Center, LLC et al
as 1:2019cv06602
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Plaintiff:
German Sanchez Myles
Cause Of Action: 12 U.S.C. § 22
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