Cases 1 - 10 of 13
Whitaker v. Legend Oil & Gas, Ltd. et al
as 1:2023cv00568
Plaintiff:
Bonnie L. Whitaker
Defendant:
Legend Oil & Gas, Ltd., Hillair Capital Management, LLC. and Hillair Capital Investments, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Leonite Capital LLC v. Founders Bay Holdings et al
as 1:2022cv01547
Plaintiff:
Leonite Capital LLC, Craft Capital Management, LLC, Avi Geller and others
Defendant:
Founders Bay Holdings and Founders Bay Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
O'Hern et al v. Vida Longevity Fund, LP et al
as 1:2021cv00402
Plaintiff:
Timothy O'Hern, Dominic Cardinale and Semyon Rodkin
Defendant:
Vida Capital, LLC, Vida Capital, Inc., Vida Management I, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Denham Capital Management LP v. Magnolia Energy Advisors, LLC et al
as 1:2021cv00071
Defendant:
Theon Capital Corp. and Magnolia Energy Advisors, LLC
Plaintiff:
Denham Capital Management LP
Cause Of Action: 28 U.S.C. § 1332
Omega Capital Management Partners, LLC v. Schrage
as 1:2020cv01735
Defendant:
Leonard Schrage
Plaintiff:
Omega Capital Management Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Resorts Group, Inc. v. Cerberus Capital Management, L.P. et al
as 1:2020cv00673
Defendant:
CRE Niagara Holdings, LLC, Cerberus Capital Management, L.P. and Club Exploria, LLC
Plaintiff:
Resorts Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant:
Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1335
Chatham Capital Management IV, LLC v. Muse Paintbar, LLC et al
as 1:2019cv01611
Plaintiff:
Chatham Capital Management IV, LLC
Defendant:
Muse Tribeca, LLC, Muse Holdings, LLC and Muse Paintbar, LLC
Cause Of Action: 28 U.S.C. § 1332
Pharos Maritime Company v. Navig8 Chemicals Pool Inc. et al
as 1:2016cv00149
Plaintiff:
Pharos Maritime Company
Defendant:
Navig8 Chemicals Pool Inc.
Garnishee:
Alcotra Holding North America, Inc., Alcotra North America, Inc, Aramco, Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Pursuit Investment Management LLC, et al. v. Philip Chapman, at al.
as 1:2015cv00484
Plaintiff:
Pursuit Investment Management LLC and Pursuit Capital Management Fund I, L.P.
Defendant:
Philip Chapman, Alpha Beta Capital Partners, L.P., Claridge Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
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