Cases 1 - 10 of 20
Diligent Enterprise Management, LLC v. AML Global Eclipse, LLC et al
as 1:2024cv02228
Plaintiff:
Diligent Enterprise Management, LLC
Defendant:
AML Global Eclipse, LLC, DWC Pine Investments I, Ltd., Alan Klapmeier and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Diligent Enterprise Management, LLC v. AML Global Eclipse, LLC et al
as 1:2023cv10924
Plaintiff:
Diligent Enterprise Management, LLC
Defendant:
AML Global Eclipse, LLC, DWC Pine Investments I, Ltd., Alan Klapmeier and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Hiscox Insurance Company Inc. v. ASE Global Group Inc. et al
as 1:2023cv05535
Plaintiff:
Hiscox Insurance Company Inc.
Defendant:
ASE Global Group Inc., Seven Peaks Equipment, LLC, Victor Hobson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ATG Fund II LLC v. VPC Impact Acquisition Holdings Sponsor II, LLC et al
as 1:2023cv01978
Plaintiff:
ATG Fund II LLC
Defendant:
Brendan Carroll, Gordon Watson, Carly Altieri and others
Nominal Defendant:
VPC Impact Acquisition Holdings II
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
National Liability & Fire Insurance Company v. ASE Global Group Inc. et al
as 1:2023cv01313
Plaintiff:
National Liability & Fire Insurance Company
Defendant:
ASE Global Group Inc., Victor Hobson, Seven Peaks Equipment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Willis Towers Watson et al v. Carroll
as 7:2022cv09503
Plaintiff:
Willis Towers Watson PLC and Freberg Environment, Inc.
Petitioner:
Innovisk Services, Inc., Willis Towers Watson and Freberg Environmental, Inc.
Respondent:
Anthony Carroll
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
AKF, Inc. v. Clocktower Realty Group, LLC et al
as 1:2022cv00086
Plaintiff:
AKF, Inc. doing business as Fundkite
Defendant:
Clocktower Realty Group, LLC, Shockoe Slip Referral Network, LLC, Clock Tower Title Agency, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Triton Pacific Securities, LLC v. Mission Critical Services Corp.
as 1:2019cv05789
3Rd Party Plaintiff:
Mission Critical Services Corp.
Plaintiff:
Triton Pacific Securities, LLC
Counter Defendant:
Michael L Carroll, TRITON PACIFIC INVESTMENT : CORPORATION, INC., Wendy F Poole and others
Cause Of Action: 28 U.S.C. § 1332
Oliver et al v. Berke et al
as 2:2017cv05408
Plaintiff:
Michael J. Asher, Steven J. Blanchard, Paul J. Gualdoni and others
Defendant:
Richard C. Berke, John Carroll, Pasquale Conte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Carroll v. The Republic of France et al
as 1:2016cv02683
Plaintiff:
Martine Violet Carroll
Defendant:
The Republic of France, The French Ministry of Foreign Affairs and The Agence Pour L'Enseignement Francais A L'Estranger
Cause Of Action: 28 U.S.C. § 1602
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
