Cases 1 - 10 of 152
Crawford v. Boustead Securities, LLC et al
as 2:2024cv03172
Plaintiff:
Rosemary C Crawford
Defendant:
Boustead Securities, LLC, Melvin Pirchesky, Eagle Ventures, Inc. and others
In Re Debtor Onejet, Inc. et al
as 2:2024mc00054
Plaintiff:
Rosemary C Crawford
Defendant:
Boustead Securities, LLC, Melvin Pirchesky, Eagle Ventures, Inc. and others
Haley v. Garda World Security Corp. et al
as 9:2024cv80418
Plaintiff:
Joseph Tyler Haley
Defendant:
Garda World Security Corp., United American Security, LLC and GardaWorld Cash Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Zoulin Cai
as 2:2024cv02619
Plaintiff:
United States of America
Defendant:
Zoulin Cai, Allen Cai, Lin Cai and others
Garnishee:
Apex Clearing and Sofi Securities LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Bernard L. Madoff Investment Securities LLC et al v. The Gerald and Barbara Keller Family Trust et al
as 5:2024cv00359
Debtor:
Bernard L. Madoff Investment Securities LLC
Plaintiff:
Irving H. Picard
Defendant:
Bernard L. Madoff, The Gerald and Barbara Keller Family Trust, Gerald E. Keller and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Prudential Insurance Company of America et al v. Grimlie et al
as 4:2024cv04026
Plaintiff:
The Prudential Insurance Company of America and Pruco Securities, LLC
Defendant:
Matthew Grimlie, Peter Siegling, Matthew Stange and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Alpine Partners (BVI), L.P., et al.
as 1:2023cv01251
Petitioner:
Alpine Partners (BVI), L.P. and FourWorld Event Opportunities, LP
Respondent:
BCPE Diamond Investor, LP, Bain Capital Private Equity, LP, Centerview Partners LLC and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 8:2023cv00889
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Lockton Company, LLC - Pacific Series et al v. Eric D. Kaufman
as 2:2023mc00040
Plaintiff:
Lockton Company, LLC - Pacific Series, Lockton Investment Advisors, LLC, Lockton Investment Securities, LLC f/k/a Lockton Financial Advisors and others
Petitioner:
Alliant Insurance Services, Inc.
Defendant:
Eric D. Kaufman
In Re:
Subpoena to Alliant Insurance Services, Inc. in the Matter of
In Re: Request from The Cayman Islands
as 1:2023mc00043
Respondent:
Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and others
Petitioner:
507 Summit LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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