Cases 11 - 20 of 110
REPUBLIC GROUP, LLC et al v. BANK OF AMERICA, N.A. et al
as 2:2021cv14634
Plaintiff:
REPUBLIC GROUP, LLC, MBE CAPITAL PARTNERS, LLC, RAFAEL MARTINEZ and others
Defendant:
BANK OF AMERICA, N.A., MERRILL, LYNCH, A BANK OF AMERICA COMPANY, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
as 2:2021cv13813
Defendant:
SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Patterson v. Hennessy et al
as 1:2021cv00907
Nominal Defendant:
Canoo Inc.
Plaintiff:
Claude L. Patterson and Hennessy Capital Acqusition Corp. IV
Defendant:
Ulrich Kranz, Gretchen W. McClain, Paul Balciunas and others
Plaintiff v. Defendant
as 3:2021cv09828
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: HDR Holdings. Inc., et al
as 20-3476
Plaintiff / Appellant:
OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HDR HOLDING INC
Defendant / Appellee:
HARK CAPITAL I LP, SCHRAMM II INC, GENNX360 CAPITAL PARTNERS LP and others
Debtor / Appellee:
In re: HDR HOLDINGS INC and SCHRAMM INC
In re: HDR Holding, Inc., et al
as 20-3477
Plaintiff / Appellant:
OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HDR HOLDING INC
Defendant / Appellee:
HARK CAPITAL I LP, SCHRAMM II INC, GENNX360 CAPITAL PARTNERS LP and others
Debtor / Appellee:
In re: HDR HOLDINGS INC and SCHRAMM INC
Mesabi Metallics Co LLC, et al v. B Riley FBR Inc
as 20-3002
Defendant / Appellee:
B RILEY FBR INC, FKA B Riley & Co LLC
Plaintiff / Appellant:
CHIPPEWA CAPITAL PARTNERS LLC and MESABI METALLICS CO LLC, FKA Essar Steel Minnesota LLC
Debtor:
ESML HOLDINGS INC and In the Matter of: ESSAR STEEL MINNESOTA LLC
In re: Ira Noor, et al
as 20-2623
Petitioner:
In re: IRA SYAVITRI NOOR, aka IRA NOOR VOURLOUMIS, WONG CHING HIM, an individual, aka EDWIN WONG and ANDREAS VOURLOUMIS, an individual
Respondent:
ANANDHAN JAYARAMAN, an individual, DINESH GOEL, WILLIAM S. STICKMAN, IV and others
Defendant:
PRITHVI ASIA SOLUTIONS LTD, a Hong Kong company, PRITHVI INFORMATION SOLUTIONS LTD, an Indian corporation and MADHAVI VUPPALAPATI, an individual
In re: Essar Steel Minnesota LLC, et al
as 20-8031
Petitioner:
MESABI METALLICS CO LLC, FKA Essar Steel Minnesota LLC and CHIPPEWA CAPITAL PARTNERS LLC
Debtor:
In re: ESSAR STEEL MINNESOTA LLC and ESML HOLDINGS INC
Respondent:
B RILEY FBR INC, FKA B Riley & Co LLC
In re CURO Group Holdings Corp. Derivative Litigation
as 1:2020cv00851
Defendant:
Mike McKnight, Gillian Van Schaick, Dale E. Williams and others
Nominal Defendant:
CURO Group Holdings Corp.
Plaintiff:
Melvyn Klein, John Watt and Patrick Ayers
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