Cases 31 - 40 of 929
CCM Associates II LLC v. Channel Control Merchants LLC et al
as 1:2023cv00934
Plaintiff:
CCM Associates II LLC
Defendant:
Channel Control Merchants LLC, HDC Holdings II, LLC, KKR & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Taylor v. Apex Forth Worth Partners, LLC et al
as 2:2023cv04211
Plaintiff:
Mark W. Taylor
Defendant:
Apex Forth Worth Partners, LLC and Apex FW Manager, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
David Williams v. Timothy Allen et al.
as 3:2023cv00034
Counter Defendant:
Dr. David Williams
Defendant:
Mr. Timothy Allen and AW Concordia Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Xunhui Cheng v. Dan Liu
as 23-1806
Plaintiff / Appellant:
XUNHUI CHENG, on behalf of himself and all others similarly situated and KELIN CAI, on behalf of himself and all others similarly situated
Defendant / Appellee:
DAN LIU, FOUNDERS GROUP INTERNATIONAL, LLC, FOUNDERS NATIONAL GOLF, LLC and others
Levy v. Bok et al
as 2:2023cv05646
Plaintiff:
Brian Levy
Defendant:
Scott Lee Bok, Ulrika Ekman, Kevin T. Ferro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wubben v. Hasson et al
as 1:2023cv00755
Plaintiff:
Andrew Wubben
Defendant:
Heather Hasson, Catherine Spear, Jeffrey D. Lawrence and others
Nominal Defendant:
FIGS, Inc.
Yi v. Wang et al
as 2:2023cv00941
Plaintiff:
Li "David&quo Yi and Li David Yi
Defendant:
Caleb Wang and Jennifer Liao
Nominal Defendant:
Wu Liao, LLC and Wu Liao LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
True North United Investments, LLC v. Schiermeyer et al
as 2:2023cv00400
Plaintiff:
True North United Investments, LLC a Utah limited liability company, individually and derivately on behalf of Blockchain Game Partners Inc., a Wyoming Corporation d/b/a Gala Games
Defendant:
Eric Schiermeyer and Blockchain Game Partners a Wyoming Corporation doing business as Gala Games
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
In Re FIGS, Inc. Stockholder Derivative Litigation
as 1:2023cv00628
Plaintiff:
Paige McMurtrie and Andrew Wubben
Defendant:
Heather Hasson, Catherine Spear, Jeffrey D. Lawrence and others
Nominal Defendant:
FIGS, Inc.
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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