Cases 1 - 10 of 50
Ghanem v. Intrepid Acquisition Holdings, LLC et al
as 1:2023cv10187
Plaintiff:
Adel Y. Al Ghanem
Defendant:
Intrepid Acquisition Holdings, LLC, Black Diamond Capital Management, LLC, Black Diamond Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re:
Puerto Rico Industrial Development Company
Petitioner:
The Financial Oversight and Management Board for Puerto Rico
Trustee:
U.S. Bank Trust National Association
Not Classified By Court:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Securities and Exchange Commission v. BKCoin Management, LLC et al
as 3:2023mc80066
Defendant:
Min Woo Kang, BKCoin Management, LLC, Kevin Kang and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. BKCoin Management, LLC et al
as 2:2023mc00033
Defendant:
Min Woo Kang, BKCoin Management, LLC, Kevin Kang and others
Plaintiff:
Securities and Exchange Commission
In Re: Oasis Investments II Master Fund Ltd.
as 1:2022mc00327
Petitioner:
Oasis Focus Fund LP and Oasis Investments II Master Fund Ltd.
Respondent:
Duff & Phelps doing business as Kroll LLC, Proprium Capital Partners, L.P. and Warburg Pincus Asia LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Oasis Investments II Master Fund Ltd.
as 8:2021mc00160
In Re:
Oasis Investments II Master Fund Ltd.
Cause Of Action: 28 U.S.C. § 1782
Oasis Investments II Master Fund Ltd. v. Chow
as 8:2021cv02942
Petitioner:
Oasis Investments II Master Fund Ltd.
Defendant:
Joseph Chow
Kirschner et al v. McClain et al
as 1:2020cv04262
Defendant:
Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1334
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv04071
Defendant:
Eisneramper LLP
Plaintiff:
Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1446 nr
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv22009
Defendant:
EisnerAmper LLP
Plaintiff:
Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1446
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