Cases 11 - 20 of 389
Contrarian Capital Management LLC, et al v. Bolivarian Republic of Venezuela
as 23-3146
Plaintiff / Appellee:
CONTRARIAN CAPITAL MANAGEMENT LLC
Intervenor:
PETROLEOS DE VENEZUELA SA
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA
SECURITIES AND EXCHANGE COMMISSION v. MACWRIGHT et al
as 2:2023cv20609
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DOUGLAS MACWRIGHT and HIGHLANDER CAPITAL MANAGEMENT, LLC
Suezette Rice v. Nathan Rice Inc, et al
as 23-2463
Plaintiff / Appellant:
SUEZETTE RICE
Defendant / Appellee:
NATHAN RICE INC, EDWARD RICE, Individually, as Trustee of the Sidney David Rice Irrevocable Trust, & as President of Nathan Rice, Inc., SIDNEY DAVID RICE IRREVOCABLE TRUST and others
FRATO, JR. v. CAPITAL MANAGEMENT SERVICES L.P.
as 3:2023cv04049
Plaintiff:
STEVEN J. FRATO, JR.
Defendant:
CAPITAL MANAGEMENT SERVICES L.P.
Cause Of Action: 47 U.S.C. § 22
Whitaker v. Legend Oil & Gas, Ltd. et al
as 1:2023cv00568
Plaintiff:
Bonnie L. Whitaker
Defendant:
Legend Oil & Gas, Ltd., Hillair Capital Management, LLC. and Hillair Capital Investments, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RAJA v. FUTURESTAY, INC. et al
as 3:2023cv01464
Plaintiff:
SREENESH RAJA
Defendant:
FUTURESTAY, INC., BNM FUTURESTAY, LLC, BNM FUTURESTAY GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 5:2023cv00738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sexual Harassment)
Yida Gao et al v. Struck et al
as 1:2023mc00086
Petitioner:
Yida Gao, Sand Hill Advisors PR LLC and Shima Capital Management LLC
Respondent:
Adam Struck doing business as Struck Capital Management LLC and Struck Capital Management LLC
Leonite Capital LLC v. Founders Bay Holdings et al
as 1:2022cv01547
Plaintiff:
Leonite Capital LLC, Craft Capital Management, LLC, Avi Geller and others
Defendant:
Founders Bay Holdings and Founders Bay Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Founders Bay Holdings et al v. Leonite Capital, LLC et al
as 1:2022cv01453
Plaintiff:
Founders Bay Holdings and Founders Bay Technologies Inc.
Defendant:
Leonite Capital, LLC, Craft Capital Management, LLC, Inc., Avi Geller and others
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