Cases 1 - 10 of 74
SM Merger/Arbitrage, L.P. v. Bristol Myers Squibb Company
as 24-826
Plaintiff:
MANGROVE PARTNERS MASTER FUND, LTD., SM MERGER/ARBITRAGE, L.P., on behalf of themselves and all others similarly situated, MASO CAPITAL INVESTMENTS LIMITED and others
Defendant:
BRISTOLMYERS SQUIBB COMPANY, GIOVANNI CAFORIO, VICKI L. SATO and others
Riverview Energy Corporation v. Bethel Capital Investment et al
as 1:2023cv06200
Plaintiff:
Riverview Energy Corporation
Defendant:
Bethel Capital Investment, Antoine Ingandu, Batsela Asset Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Capital Investment PTY, LLC v. Onestone Capital, LLC
as 1:2023cv04487
Plaintiff:
Capital Investment PTY, LLC
Defendant:
Onestone Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Broadband Capital Investments II, LLC v. Dream Holdings, Inc.
as 1:2022cv01252
Plaintiff:
Broadband Capital Investments II, LLC
Defendant:
Dream Holdings, Inc. doing business as Aerofarms LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
as 1:2022cv09103
Plaintiff:
United States of America
Defendant:
$105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
Chen v. Missfresh Limited et al
as 1:2022cv04065
Plaintiff:
Juan Chen, Maso Capital Investments Limited and Chelsea Fan
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Petitioner:
Blackwell Partners LLC - Series A, Star V Partners LLC, Bingzheng Mao and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Maso Capital Investments v. E-House (China) Holdings
as 22-355
Plaintiff / Appellant:
Maso Capital Investments Limited, Altimeo Asset Management, Blackwell Partners LLC Series A and others
Defendant / Appellee:
E-House (China) Holdings Limited, Xin Zhou, Neil Nanpeng Shen and others
Newman Capital LLC v. Private Capital Group, Inc. et al
as 1:2022cv00663
Plaintiff:
Newman Capital LLC
Defendant:
Private Capital Group, Inc., Select Fund Management LLC, Jared Lucero and others
Nominal Defendant:
PCG Credit Partners LLC, PCG Holdings LLC, 160 W Canyon Crest Road LLC and others
Cause Of Action: 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract
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