Cases 1 - 10 of 38
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.
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Primexx Energy Opportunity Fund LP et al v. Primexx Energy Corporation et al
as 3:2023cv00985
Plaintiff:
Primexx Energy Opportunity Fund LP and Primexx Energy Opportunity Fund II LP
Defendant:
Primexx Energy Corporation, Christopher Doyle, Angelo Acconcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Cruz et al v. Resolute Capital Partners LTD LLC et al
as 3:2022cv02349
Plaintiff:
Paul D Cruz, Ariel Kumpinsky, Heather Smith and others
Defendant:
Resolute Capital Partners LTD LLC, Homebound Financial Group LP, HomeBound Resources LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Alan Kalin v. Semper Midas Fund, Ltd., et al
as 22-16766
Plaintiff / Appellant:
ALAN B. KALIN
Defendant / Appellee:
SEMPER MIDAS FUND, LTD., GREGORY A. PARSONS, DAVID BREE and others
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant:
Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff:
Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Consolidated Defendant:
GPB Automotive Portfolio, LP, GPB Holdings II, LP, RSM US LLP and others
Petitioner:
Millicent R. Barasch
Consolidated Plaintiff:
Loretta DeHay and The Stanley S. and Millicent R. Barasch Living Trust
Cross Defendant:
Evan Myrianthopoulos and Scott Naugle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayers et al v. Faulkner et al
as 2:2021cv02311
Plaintiff:
Patrick Ayers and John Watt
Defendant:
Chad Faulkner, Andrew Frawley, Don Gayhardt and others
Kalin v. Semper Midas Fund, Ltd. et al
as 4:2021cv01062
Defendant:
RSL Capital LLC, Ronald S Lauder, David Bree and others
Plaintiff:
Alan B Kalin
Cause Of Action: 28 U.S.C. § 1332
Ayers v. Faulkner et al
as 1:2020cv00954
Defendant:
Mike McKnight, Karen Winterhof, Chad Faulkner and others
Nominal Defendant:
CURO Group Holdings Corp.
Plaintiff:
Patrick Ayers
Watt v. Faulkner et al
as 1:2020cv00904
Defendant:
Mike McKnight, Chad Faulkner, Chris Masto and others
Plaintiff:
John Watt
Nominal Defendant:
CURO Group Holdings Corp.
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