Cases 1 - 10 of 130
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff:
Securities and Exchange Commission
Defendant:
Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
AKF INC., D/B/A FUNDKITE v. Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners et al
as 1:2024cv02270
Petitioner:
AKF INC., D/B/A FUNDKITE
Respondent:
Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners, Ronald G. Carriques, Big Top Tech LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
AKF Inc. v. Skybell Technologies Inc. et al
as 1:2024cv02271
Petitioner:
AKF Inc. doing business as Fundkite
Respondent:
Skybell Technologies Inc. doing business as Skybell/Skybell Powering Our Partners, Ronald G. Carriques, RTL LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Boyce v. Spruce Power Holding Corporation et al
as 1:2023cv08591
Plaintiff:
Toby Boyce
Defendant:
Jonathan J. Ledecky, Brian Piern, Thomas J. Hynes III and others
Nominal Defendant:
Spruce Power Holding Corporation
Bhavsar et al. v. Marsh et al
as 1:2023cv09452
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant:
Plug Power Inc.
Palmco Administration, LLC v. Flower Payment, Inc.
as 1:2023cv07409
Petitioner:
Palmco Administration, LLC
Respondent:
Flower Payment, Inc. (f/k/a Flower Power, Inc. and Flower Power Co. Ltd. Japan a/k/a Flower Denryoky Kabushiki Kaisha, Flower Payment, Inc. and Flower Power, Inc. and Flower Power Co. Ltd. Japan a
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Donoghue et al v. SilverSun Technologies, Inc. et al
as 1:2023cv04480
Plaintiff:
Dennis J. Donoghue and Mark Rubenstein
Defendant:
Milton C. Ault, III, Ault Global Holdings, Inc. and Digital Power Lending, LLC
Nominal Defendant:
SilverSun Technologies, Inc.
Symbion Power Holdings LLC et al v. Bouka et al
as 1:2023cv01439
Plaintiff:
Symbion Power Holdings LLC and Symbion Power, LLC
Respondent:
Zouzar Bouka and Vision Indian Ocean S.A.
Defendant:
VIMA Real Estate S.A.R.L.
Cause Of Action: 09 U.S.C. § 205 Removal from State Court: Enforcement of Foreign Arbital Awards
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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