Cases 1 - 10 of 37
AHP Capital Management, LLC v. Oak Harbor Capital, LLC et al
as 1:2024cv00276
Plaintiff:
AHP Capital Management, LLC
Defendant:
Oak Harbor Capital, LLC, Magerick, LLC, Erostylis, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Andrews v. Beringer Capital Management, Inc
as 1:2022cv07251
Plaintiff:
Ms LIBBY ANDREWS and Libby Andrews
Defendant:
BERINGER CAPITAL MANAGEMENT, INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Salsburg et al v. Invesco Capital Management, LLC
as 1:2021cv06343
Plaintiff:
Jeremy Salsburg, XDG Trading, LLC, Eagle's View Partners, LTD. and others
Defendant:
Invesco Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1441
Kuklineski v. Binance Capital Management Co., Ltd. et al
as 3:2021cv01425
Plaintiff:
Kamil Kuklineski and Kamil Kuklinski
Defendant:
Binance Capital Management Co., Ltd. doing business as Binance, BAM Trading Services Inc. doing business as Binance.US, Jumio Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Salsburg et al v. Invesco Capital Management, LLC
as 1:2021cv04640
Plaintiff:
Jeremy Salsburg, XDG Trading, LLC, Eagle's View Partners, LTD. and others
Defendant:
Invesco Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1441
HASELECT-FTM Medical Receivables Litigation Finance Fund, SP v. Infinity Capital Management Inc.
as 1:2021cv03906
Plaintiff:
HASELECT-FTM Medical Receivables Litigation Finance Fund, SP
Defendant:
Infinity Capital Management Inc.
Cause Of Action: 28 U.S.C. § 1332
Della Parola Capital Management, LLC v. Blaze Portfolio Systems LLC
as 1:2021cv00321
Defendant:
Blaze Portfolio Systems LLC
Plaintiff:
Della Parola Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
Driehaus Capital Management, LLC et al v. Reinganum
as 1:2020cv03521
Plaintiff:
Driehaus Enterprise Management, Inc. and Driehaus Capital Management, LLC
Defendant:
Marc Reinganum
Cause Of Action: 28 U.S.C. § 1332
Dipippa v. Fulbrook Capital Management, LLC et al
as 1:2019cv01855
Defendant:
SELVYN SEIDEL and FULBROOK CAPITAL MANAGEMENT, LLC
Plaintiff:
ANTHONY DIPIPPA
Respondent:
Longford Capital Management, LP, Longford Capital Fund III, LP, Longford Investment Group III, LLC and others
Gillam et al v. Abreu et al
as 1:2018cv05988
Plaintiff:
John Clark Gillam and Daniel Freuman
Defendant:
Rodrigo Roriz Abreu and Core Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
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