Cases 1 - 10 of 14
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poulard v. Delphin et al
as 1:2023cv00791
Plaintiff:
Reginal Poulard
Defendant:
Guy-Max Delphin, Delphin Investments, LLC and Amitie Alternative Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2022cv03079
Plaintiff:
Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall and others
Defendant:
TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kallamni v. Tengram Capital Partners, LLC
as 1:2021cv09616
Plaintiff:
Mina Kallamni
Defendant:
Tengram Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Delcid et al v. Unilever United States, Inc.
as 1:2021cv09569
Plaintiff:
Otto Delcid and Luz Roman
Defendant:
Unilever United States, Inc., Helen of Troy Limited and Tengram Capital Partners, LLC
Consolidated Plaintiff:
Mina Kallamni
Cause Of Action: 28 U.S.C. § 1332 fr
Mclarty Capital Partners SBIC, L.P., v. Brazda et al
as 1:2018cv02599
Plaintiff:
Mclarty Capital Partners SBIC, L.P.
Defendant:
Steven Brazda and Seth Mercantel
Cause Of Action: 28 U.S.C. § 1332
Cuti v. Oak Hill Capital Partners, L.P. et al
as 1:2017cv06706
Plaintiff:
Anthony J. Cuti
Defendant:
Oak Hill Capital Partners, L.P., Oak Hill Capital Management Partners, LP and OHCP DR Co-Investors, LLC
Cause Of Action: 28 U.S.C. § 1332
Wesley Holdings Ltd. v. 3si Systems, LLC et al
as 1:2017cv03362
Defendant:
Hannover Square Capital Partners, LP, Downing Partners, LLC, CliniFlow Technologies, LLC and others
Plaintiff:
Wesley Holdings Ltd.
Interested Party:
Mr. Jay Pila and Burlington Centre Owner, LLC
Receiver:
William A. Brandt, Jr.
Cause Of Action: 28 U.S.C. § 1332
Rahbari v. Nexcen Brands, Inc. et al
as 1:2010cv05695
Plaintiff:
Soheila Rahbari
Defendant:
Nexcen Brands, Inc. , Levine Leichtman Capital Partners, Global Franchise Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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