Cases 1 - 10 of 109
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff:
Anhui Aido Garment Company, Ltd.
Defendant:
Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Presson v. Alamo Intermediate II Holdings, LLC
as 1:2024cv00170
Plaintiff:
James Presson
Defendant:
Alamo Intermediate II Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 1:2023cv09038
Defendant:
Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 2:2023cv09038
Defendant:
Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Du v. Segelman et al
as 1:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Segelman et al
as 1:2023cv06778
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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