Cases 1 - 10 of 104
AURA INVESTORS, LLC et al v. ROMSPEN MORTGAGE LIMITED PARTNERSHIP
as 1:2024cv00952
Plaintiff:
AURA INVESTORS, LLC and THIRD STATE INVESTORS, LLC
Defendant:
ROMSPEN MORTGAGE LIMITED PARTNERSHIP, an Ontario, Canada limited partnership and ROMSPEN MORTGAGE LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Bhavsar et al v. Fruchterman et al
as 1:2023cv01356
Nominal Defendant:
Butterfly Network, Inc. and Longview Acquisition Corporation I
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Todd M. Fruchterman, Stephanie Fielding, Jonathan M. Rothberg and others
Abramowski et al v. Nuvei Corporation et al
as 1:2023cv00965
Plaintiff:
Pawneet Abramowski, Amanda Abrams, AG Mortgage Value Partners Master Fund, L.P. and others
Defendant:
Nuvei Corporation and Pinnacle Merger Sub, Inc.
WARWICK MEYER ARCT, LLC v. TFV INVESTORS ASSOCIATES, LP et al
as 2:2023cv02772
Plaintiff:
WARWICK MEYER ARCT, LLC
Defendant:
TFV INVESTORS ASSOCIATES, LP, WARWICK TVC-GP, LLC and THOMAS F. VERRICHIA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HORSHAM BLAIR MILL ARCT, LLC v. TFV INVESTORS ASSOCIATES, LP, et al
as 2:2023cv02745
Plaintiff:
HORSHAM BLAIR MILL ARCT, LLC
Defendant:
TFV INVESTORS ASSOCIATES, LP,, HORSHAM 1130 GP LLC and Thomas F. Verrichia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INDIANA OAKLAND ARC, LLC v. VERRICHIA et al
as 2:2023cv02292
Plaintiff:
INDIANA OAKLAND ARC, LLC
Defendant:
THOMAS F. VERRICHIA and TFV ASSOCIATES INVESTORS, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Memory Care US REIT, LLC et al v. PMC Investor, LP et al
as 1:2023cv00357
Plaintiff:
Memory Care US REIT, LLC and Memory Care (US REIT) Pty Limited
Defendant:
PMC Investor, LP and Pancho Memory Care NL C.V.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Realya Management, LLC et al v. Imovina Group, LLC et al
as 1:2023cv00142
Plaintiff:
Realya Management, LLC, Realya Fund RVIII LLC, LOT Realya Holdings LLC and others
Defendant:
Imovina Group, LLC
Nominal Defendant:
Latexok JV Partners LLC and Latexok Manager, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
INVESTORS BANK v. MULYE
as 3:2023cv00545
Plaintiff:
INVESTORS BANK
Defendant:
NIRMAL MULYE
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff:
Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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