Cases 21 - 30 of 669
Plaintiff v. Defendant
as 7:2023cv08028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Canaan X L.P. et al v. MoneyLion Inc. et al
as 1:2023cv06550
Plaintiff:
Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant:
MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CALHOUN v. CREDIT SUISSE GROUP AG et al
as 1:2023cv06023
Lead Plaintiff:
Michael J. Ross
Plaintiff:
PATRICK CALHOUN
Petitioner:
Chung Lai Ken Ng, Paul Yang, Jun Wang and others
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
Wellspring Capital Management LLC et al v. Hub International Insurance Services Inc.
as 1:2023cv06886
Plaintiff:
Wellspring Capital Management LLC, Wellspring Capital Partners, IV, L.P., WCM GenPar IV, L.P and others
Defendant:
HUB International Services Inc. and Hub International Insurance Services Inc.
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Plaintiff v. Defendant
as 1:2023cv05398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Inner Circle Sports LLC v. Bluestone Equity Partners et al
as 1:2023cv08126
Plaintiff:
Inner Circle Sports LLC
Defendant:
Bluestone Equity Partners, Kyle Charters, Bluestone Capital Partners I LP and others
Plymouth County Retirement Association v. Array Technologies, Inc.
as 23-1122
Plaintiff:
Julian Keippel
Plaintiff / Appellant:
Plymouth County Retirement Association, Individually and on Behalf of All Others Similarly Situated and Carpenters Pension Trust Fund for Northern California
Defendant / Appellee:
Array Technologies, Inc., Jim Fusaro, Nipul Patel and others
TURNER v. CREDIT SUISSE GROUP AG et al
as 1:2023cv05874
Plaintiff:
BRADEN TURNER
Petitioner:
Ali Diabat, Core Capital Partners, Ltd. and Paul Yang
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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