Cases 11 - 20 of 926
GXP Impact Consulting LLC et al v. Turvey
as 4:2024cv00012
Plaintiff:
GXP Impact Consulting LLC, Paul Obringer and Nessiem Samuel
Defendant:
Paul Andrew Turvey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
MBFMCA, LLC et al v. MILLER et al
as 1:2023cv02162
Plaintiff:
MBFMCA, LLC, MIDWEST BUSINESS FUNDING, INC. and SCOTT CALLAHAN
Defendant:
PAUL C MILLER, BRIAN M LEVINE, JAMES MILLER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bhavsar et al v. Fruchterman et al
as 1:2023cv01356
Nominal Defendant:
Butterfly Network, Inc. and Longview Acquisition Corporation I
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Todd M. Fruchterman, Stephanie Fielding, Jonathan M. Rothberg and others
Wentworth v. Prime Technologies Holdings LLC et al
as 1:2023cv12732
Plaintiff:
William Wentworth
Defendant:
Prime Technologies Holdings LLC and Frontenac XI Private Capital L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Martinez et al v. Kellermeyer Bergensons Services, LLC
as 3:2023cv02077
Plaintiff:
Karen J. Martinez, Bravo! Facility Services, Inc. and Bravo Innovative Solutions, Inc.
Defendant:
Kellermeyer Bergensons Services, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
MOORE et al v. MURRAY
as 2:2023cv04309
Plaintiff:
JEFFREY MOORE, HEATHER MOORE and TOTAL ENGINEERING & CONSULTING LLC
Defendant:
ALLISON MURRAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Kenneth E. Neil Revocable Trust v. Laurel Town Center Associates, LLC et al
as 8:2023cv03022
Plaintiff:
Kenneth E. Neil Revocable Trust
Defendant:
Laurel Town Center Associates, LLC, Carrollton Enterprises Management Services, LLC, Albert W. Turner Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Gera v. Palihapitiya et al
as 2:2023cv02164
Plaintiff:
Samhita Gera
Defendant:
Opendoor Technologies Incorporated, Social Capital Hedospohia Holdings Corporation II, Chamath Palihapitiya and others
Bancredito Holding Corporation v. Driven Administrative Services LLC et al
as 5:2023cv00575
Plaintiff:
BANCRDITO HOLDING CORPORATION and Bancredito Holding Corporation
Defendant:
DRIVEN ADMINISTRATIVE SERVICES LLC, BANCRDITO INTERNATIONAL BANK & TRUST CORPORATION and Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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