Cases 1 - 10 of 336
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ORO NEGRO PRIMUS PTE. LTD. et al v. QUINN EMANUEL URQUHART & SULLIVAN, LLP et al
as 1:2024cv21926
Respondent:
AXIS CAPITAL MANAGEMENT, INC, CARLOS ENRIQUE WILLIAMSON NASI, QUINN EMANUEL URQUHART & SULLIVAN, LLP and others
Unknown:
ORO NEGRO DECUS PTE. LTD.,, ORO NEGRO IMPETUS PTE. LTD, ORO NEGRO PRIMUS PTE. LTD. and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
ORO NEGRO PRIMUS PTE. LTD. et al v. QUINN EMANUEL URQUHART & SULLIVAN, LLP et al
as 1:2024mc21926
Petitioner:
ORO NEGRO PRIMUS PTE. LTD., ORO NEGRO LAURUS PTE. LTD., ORO NEGRO FORTIUS PTE. LTD., and others
Respondent:
Quinn Emanuel Urquhart & Sullivan, LLP, GONZALO GIL WHITE, JOSE ANTONIO CAEDO WHITE and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 9:2024cv80313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Voltswitch Technologies, Inc. v. Hometowne Capital Management, LLC
as 1:2023cv24730
Plaintiff:
Voltswitch Technologies, Inc.
Defendant:
Hometowne Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2023cv62113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harris v. Virage Capital Management LP et al
as 1:2023cv23797
Plaintiff:
Attorney Jonathan B Harris
Defendant:
Virage Capital Management LP and Titan Asset Management LLC
Cause Of Action: 28 U.S.C. § 2201 Injunction
Harris v. Virage Capital Management LP et al
as 1:2023cv23803
Plaintiff:
Attorney Jonathan B Harris and J. B. Harris
Defendant:
Virage Capital Management LP and Titan Asset Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Rabbitte et al v. K5 Global Advisor, LLC et al
as 1:2023cv23213
Plaintiff:
Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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.
