Cases 1 - 10 of 444
High Ridge Futures, LLC v. Nefertiti Risk Capital Management, LLC
as 3:2024cv00641
Plaintiff:
High Ridge Futures, LLC, Howard Rothman, Robert Boshnack and others
Defendant:
Nefertiti Risk Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lewis v. Steward
as 24-684
Not Yet Classified:
BERNARD LEWIS, ANNEMARIE E. STEWARD, Esq., LEGAL SERVICING, LLC and others
Defendant:
ROBERT CRANDALL, WILLIAM SINGLER, RESOLUTION MANAGEMENT, LLC and others
Davis v. Odn I Gmbh et al
as 1:2024cv01463
Defendant:
Ocyan SA, Odn I Gmbh, Odebrecht Drilling Norbe Six Gmbh and others
Plaintiff:
Eugene Davis
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Roth v. CK Amarillo LP et al
as 1:2024cv00706
Plaintiff:
Andrew E. Roth
Defendant:
CK Amarillo LP, CK Amarillo GP, LLC, Certares Opportunities LLC and others
DeLucca v. Hayfin Capital Management LLC
as 1:2024cv00494
Petitioner:
Joyce DeLucca
Respondent:
Hayfin Capital Management LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Galvez v. Investcloud et al
as 1:2023cv11301
Plaintiff:
Melissa Galvez
Defendant:
Investcloud and Motive Capital Management, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ghanem v. Intrepid Acquisition Holdings, LLC et al
as 1:2023cv10187
Plaintiff:
Adel Y. Al Ghanem
Defendant:
Intrepid Acquisition Holdings, LLC, Black Diamond Capital Management, LLC, Black Diamond Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KH Capital, LLC v. Cardinale et al
as 1:2023cv10099
Plaintiff:
KH CAPITAL, LLC
Defendant:
Richard Cardinale, L3 CAPITAL INCOME FUND, LLC, L3 CAPITAL MANAGEMENT LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hilltop Securities Inc v. Clear Haven Capital Management LLC
as 1:2023cv09710
Plaintiff:
Hilltop Securities Inc.
Defendant:
Clear Haven Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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
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