Cases 1 - 10 of 88
Rosenberg et al v. Gentile
as 1:2024cv10167
Plaintiff:
David Rosenberg, The Rosenberg Family Nominee Trust and The Rosenberg Family Nominee Trust/Sawdran
Defendant:
David Gentile
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee v. Jennifer W. Rumsey et al
as 2:2024cv00975
Plaintiff:
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee, U/A DTD and Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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.
Martin et al v. Black et al
as 4:2023cv03564
Plaintiff:
Thomas E. Martin, John E. Sickle, Jr., John R. Sindyla and others
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clark and others
Interested Party:
Fire & Police Pension Association of Colorado
Intervenor:
Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais, Timothy Himstreet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015, v. Schwab et al
as 4:2023cv02938
Plaintiff:
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED
Defendant:
Charles R. Schwab, Walter W Bettinger, II, Peter Crawford and others
Not Classified By Court:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Schirano v. Blackstone Inc. et al
as 1:2023cv00558
Plaintiff:
Michael Schirano
Defendant:
Blackstone Inc., Blackstone Group Management L.L.C., BXG Buzz Holdings L.P. and others
Nominal Defendant:
Bumble, Inc.
Intervenor:
City of Vero Beach Police Officers' Retirement Fund's and Wilbert Alberto Otero Sanchez
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
Treppel Family Trust v. Wessel et al
as 4:2022cv00623
Plaintiff:
Treppel Family Trust
Defendant:
Rick L Wessel, R. Douglas Orr, Daniel R Feehan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Fuhr et al v. Waylett et al
as 4:2022cv00280
Plaintiff:
Jay Fuhr and J.A. Fuhr Family Trust
Defendant:
Mr. Tyler Waylett, Good 2 Go, Inc, John Does 1 - 10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Discover Growth Fund LLC et al v. Camber Energy, Inc.
as 4:2022cv00755
Plaintiff:
Discover Growth Fund LLC and Antilles Family Office, LLC
Defendant:
Camber Energy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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