Cases 1 - 10 of 31
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
Mercantile Global Holdings, Inc. v. Hamilton M&A Fund, SP
as 1:2023cv08446
Petitioner:
Mercantile Global Holdings, Inc.
Respondent:
Hamilton M&A Fund, SP
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Donoghue et al v. SilverSun Technologies, Inc. et al
as 1:2023cv04480
Plaintiff:
Dennis J. Donoghue and Mark Rubenstein
Defendant:
Milton C. Ault, III, Ault Global Holdings, Inc. and Digital Power Lending, LLC
Nominal Defendant:
SilverSun Technologies, Inc.
Alta Partners, LLC v. Forge Global Holdings, Inc.
as 1:2023cv02647
Plaintiff:
Alta Partners, LLC
Defendant:
Forge Global Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kaufmann v. Terminix Global Holdings, Inc. et al
as 1:2022cv08071
Plaintiff:
David Kaufmann
Defendant:
Terminix Global Holdings, Inc., Brett T. Ponton, Deborah H. Caplan and others
Morgan v. Terminix Global Holdings, Inc. et al
as 1:2022cv07977
Plaintiff:
Anthony Morgan
Defendant:
Terminix Global Holdings, Inc., Naren Gursahaney, Deborah H. Caplan and others
Baker v. Terminix Global Holdings, Inc. et al
as 1:2022cv05524
Plaintiff:
Lewis D. Baker
Defendant:
Terminix Global Holdings, Inc., Naren Gursahaney, Deborah H. Caplan and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Justice v. Terminix Global Holdings, Inc. et al
as 1:2022cv05519
Plaintiff:
Jeffrey D. Justice, II
Defendant:
Terminix Global Holdings, Inc., Naren Gursahaney, Deborah H. Caplan and others
Ferreiro v. Terminix Global Holdings, Inc. et al
as 1:2022cv04987
Plaintiff:
Anthony Ferreiro
Defendant:
Terminix Global Holdings, Inc., Naren Gurshaney, Deborah H. Caplan and others
Alterra American Insurance Company v. Hertz Global Holdings, Inc.
as 1:2022cv04539
Defendant:
Hertz Global Holdings, Inc., Mark Firssora, Elyse Douglas and others
Plaintiff:
Alterra American Insurance Company, n/k/a Pinnacle National Insurance Company, a Texas Corporation and Alterra American Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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