Cases 1 - 10 of 613
The Trustees of the New York State Nurses Association Pension Plan v. White Oak Global Advisors, LLC
as 24-1280
Plaintiff:
THE TRUSTEES OF THE NEW YORK STATE NURSES ASSOCIATION PENSION PLAN
Defendant:
WHITE OAK GLOBAL ADVISORS, LLC
Sacerdote v. Cammack LaRhette Advisors, LLC
as 1:2024cv03129
Plaintiff:
Dr. Alan Sacerdote
Petitioner:
Jeffrey Levy
Defendant:
Cammack Larhette Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White Oak Global Advisors LLC v. Clarke et al
as 1:2024cv02128
Defendant:
THOMAS M CLARKE, Ana M CLARKE and David WILEY
Plaintiff:
WHITE OAK GLOBAL ADVISORS LLC
Trustee:
Thomas M. Clarke and Ana M. Clarke
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Long Island City Partners, LLC v. U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 et al
as 1:2024cv02004
Plaintiff:
Long Island City Partners, LLC
Defendant:
U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 and Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Florence Capital Advisors, LLC v. Zeiger
as 1:2024cv01094
Defendant:
MATTHEW S. ZEIGER in his capacity as Trustee of the LINDEN WEST TRUST and Matthew S. Zeiger
Other:
FLORENCE CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00002
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 1:2023cv10620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Kuppuswamy v. Arka LLC et al
as 3:2023cv01526
Plaintiff:
Nanda Kuppuswamy
Defendant:
Arka LLC, 3Lines LLC doing business as 3Lines Venture Capital doing business as 3Lines VC, 3Lines Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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