Cases 11 - 20 of 300
Gaza v. Northern Plant Services, Ltd et al
as 2:2023cv00318
Plaintiff:
Polly Gaza
Defendant:
Northern Plant Services Ltd, Michael S. Sutter and Jerri L. Sutter
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Sabby Volatility Warrant Master Fund Ltd. v. Jupiter Wellness, Inc.
as 1:2023cv07874
Plaintiff:
Sabby Volatility Warrant Master Fund Ltd.
Defendant:
Jupiter Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Abramowski et al v. Nuvei Corporation et al
as 1:2023cv00965
Plaintiff:
Pawneet Abramowski, Amanda Abrams, AG Mortgage Value Partners Master Fund, L.P. and others
Defendant:
Nuvei Corporation and Pinnacle Merger Sub, Inc.
Elco Securities, LTD v. Dear Cashmere Holdings, Inc.
as 1:2023cv05008
Plaintiff:
Elco Securities, LTD
Defendant:
Dear Cashmere Holdings, Inc.
HENG QIN DING SHENG ZHI RONG EQUITY INVESTMENT FUND, LTD. et al v. LI et al
as 1:2023cv00402
Plaintiff:
Heng Qin Ding Sheng Zhi Rong Equity Investment Fund, Ltd. and Heng Qin Ding Sheng Zhi Lian Equity Investment Fund, Ltd.
Defendant:
Fengqiao Li, Xiuzhi Lu, Michael P. Vitek and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
City of Coral Springs Police Officers' Pension Plan v. Young et al
as 1:2023cv02712
Plaintiff:
City of Coral Springs Police Officers' Pension Plan
Defendant:
John F. Young, Anthony K. Anderson, Linda Jojo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nicosia v. Young et al
as 1:2023cv02605
Plaintiff:
Donna M. Nicosia
Defendant:
John F. Young, Anthony K. Anderson, Linda Jojo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reddick v. Bacon et al
as 6:2023cv00116
Plaintiff:
Jane Reddick
Defendant:
O. Guy Bacon, III, Bacon-Reddict, Ltd and Bacon-Reddick, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
TRANSFORMATION-POINT TECHNOLOGIES, LLC et al v. W&Y DISTILLATION TECHNOLOGIES, LLC et al
as 5:2023cv00988
Plaintiff:
TRANSFORMATION-POINT TECHNOLOGIES, LLC, FIRST RAINBOW, LTD., CID HOLDINGS, LTD. and others
Defendant:
W&Y DISTILLATION TECHNOLOGIES, LLC, SSOT TECHNOLOGIES, LTD., W&Y ENGINEERING LTD. and others
Cause Of Action: 18 U.S.C. § 1030 Federal Computer Fraud & Abuse Act
St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv10290
Plaintiff:
St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc. and others
Defendant:
Singularity Future Technology, Ltd., Yang Jie, Lei Cao and others
Alternative Dispute Resolution (Adr) Provider:
Jing Angela Shan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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