Cases 11 - 20 of 486
Gaucho Group Holdings Inc. v. 3i, LP et al
as 1:2024cv00212
Counter Defendant:
Gaucho Group Holdings Inc.
Counter Claimant:
3i, LP, 3i Management LLC and Maier Joshua Tarlow
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Sewell et al
as 1:2024cv00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Sewell and Rockwell Capital Management LLC
Invictus Special Situations Master I, L.P. v. Invictus Global Management, LLC et al
as 1:2024cv00016
Plaintiff:
Invictus Special Situations Master I, L.P.
Defendant:
Invictus Global Management, LLC, Invictus Special Situations I GP, LLC, Cindy Chen Delano and others
Cross Defendant:
UnumX
Counter Defendant:
Invictus Special Situations I, L.P.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In Re: FourWorld Capital Management LLC
as 1:2023cv01460
Respondent:
Kroll, LLC, Duff & Phelps, LLC and American Appraisal Associates, LLC
Petitioner:
FourWorld Capital Management LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Project Management Resource Group Corporation et al v. Nokia Solutions and Networks Oy et al
as 1:2023cv00893
Plaintiff:
Project Management Resource Group Corporation and Citisite Inc.
Defendant:
Nokia Solutions and Networks Oy, Nokia Corporation and John Does One through Ten
Zoldan v. Marblegate Asset Management, LLC et al
as 1:2023cv00783
Plaintiff:
Mark Zoldan
Defendant:
Marblegate Asset Management, LLC, Marblegate IM Holdings, LLC, Marblegate Holdings, LLC and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. AION Management, LLC et al
as 1:2023cv00742
Plaintiff:
United States of America
Defendant:
AION Management, LLC, Leland Point Owner, LP, AP Cosmopolitan, LLC and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Battaglia Management, Inc. v. Abramowicz et al
as 1:2023cv00615
Plaintiff:
Battaglia Management, Inc.
Defendant:
Kristina Abramowicz and Hatzel & Buehler, Inc.
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
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