Cases 1 - 10 of 125
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Sewell et al
as 1:2024cv00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Sewell and Rockwell Capital Management LLC
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
Thomas Rankin v. PTC Alliance LLC, et al
as 23-8052
Respondent:
THOMAS P. RANKIN
Petitioner:
PTC ALLIANCE LLC and CARY HART
Defendant / Appellee:
BLACK DIAMOND CAPITAL MANAGEMENT LLC
Contrarian Capital Management LLC, et al v. Bolivarian Republic of Venezuela
as 23-3144
Plaintiff / Appellee:
CONTRARIAN CAPITAL MANAGEMENT LLC, CONTRARIAN CAPITAL FUND I, LP, CONTRARIAN CAPITAL SENIOR SECURED LP and others
Intervenor:
PETROLEOS DE VENEZUELA SA
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA
Contrarian Capital Management LLC, et al v. Bolivarian Republic of Venezuela
as 23-3145
Plaintiff / Appellee:
CONTRARIAN CAPITAL MANAGEMENT LLC
Intervenor:
PETROLEOS DE VENEZUELA SA
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
