Cases 1 - 10 of 86
Plaintiff v. Defendant
as 1:2024cv00215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Matthew Orso v. Douglas-Ray Sullivan
as 22-2177
Plaintiff / Appellee:
MATTHEW E. ORSO, d/b/a Zeekrewards.com, in his capacity as Receiver for Rex Venture Group, LLC
Defendant / Appellee:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Petitioner:
DARLENE ARMEL, RONALD COX, FRANK SCHEUNEMAN and others
Petitioner / Appellant:
DOUGLAS-RAY SULLIVAN
Hatteras/Cabo Yachts, LLC v. M/Y Epic (official Number 747618, HIN: US-HATHR302
as 21-2241
Plaintiff / Appellee:
HATTERAS/CABO YACHTS, LLC, a foreign limited liability company
Defendant / Appellant:
M/Y EPIC (OFFICIAL NUMBER 747618, HIN: US-HATHR3021617), her engines, boilers, tackle, apparel, etc., in rem and ACQUAVIVA, LTD., a foreign company
Defendant:
BRUNSWICK CORPORATION and VERSA CAPITAL MANAGEMENT, LLC
Intervenor Defendant / Appellant:
DANIEL SPISSO
Plaintiff v. Defendant
as 3:2021cv02783
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Radjabli et al
as 2:2021cv01761
Defendant:
Apis Capital Management LLC, Edgar M Radjabli and My Loan Doctor LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
Janice Malecki
Cause Of Action: 15 U.S.C. § 77
Lavin v. Robinhood Financial LLC et al
as 1:2021cv00115
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Melvin Capital Management LP and others
Plaintiff:
Matthew M Lavin
Cause Of Action: 15 U.S.C. § 1
In re: Willis Towers Watson
as 20-442
Not Classified By Court:
In re: WILLIS TOWERS WATSON PLC PROXY LITIGATION
Respondent:
REGENTS OF THE UNIVERSITY OF CALIFORNIA, on behalf of themselves and all others similarly situated
Petitioner:
TOWERS WATSON & CO., DOMINIC CASSERLEY, JOHN J. HALEY and others
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Joyner v. Rocky Mountain Capital Management, LLC et al
as 3:2020cv00167
Defendant:
National Check Resolutions, LLC and Rocky Mountain Capital Management, LLC
Plaintiff:
Sherry Joyner
Cause Of Action: 18 U.S.C. § 1962
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00416
Defendant:
Oasis International Group, Limited, 4064 Founders Club Drive, LLC, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
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