Cases 1 - 10 of 39
Odyssey Transfer and Trust Company v. Arc Global Investments II, LLC et al
as 1:2024cv00729
Defendant:
Michael J. Melkersen, Arc Global Investments II, LLC, Trump Media & Technology Group Corp. and others
Cross-Defendant:
Michael J. Melkersen and Arc Global Investments II, LLC
Cross-Complainant:
Trump Media & Technology Group Corp.
Plaintiff:
Odyssey Transfer and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff:
Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant:
Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moon v. Richison et al
as 1:2024cv00046
Plaintiff:
Chesley Moon
Defendant:
Chad Richison, Henry C. Duques, Robert J. Levenson and others
Swaziek v. Hochschild et al
as 1:2023cv01174
Plaintiff:
Stuart Swaziek
Defendant:
Roger C. Hochschild, John T. Greene, R. Mark Graf and others
Nominal Defendant:
Discover Financial Services
In Re Discover Financial Services Derivative Litigation
as 1:2023cv01102
Plaintiff:
Portia McCollum and Stuart Swaziek
Defendant:
Roger C. Hochschild, Thomas G. Maheras, Jeffrey S. Aronin and others
Nominal Defendant:
Discover Financial Services
Abramowski et al v. Nuvei Corporation et al
as 1:2023cv00965
Plaintiff:
Pawneet Abramowski, Amanda Abrams, AG Mortgage Value Partners Master Fund, L.P. and others
Defendant:
Nuvei Corporation and Pinnacle Merger Sub, Inc.
CCM Associates II LLC v. Channel Control Merchants LLC et al
as 1:2023cv00934
Plaintiff:
CCM Associates II LLC
Defendant:
Channel Control Merchants LLC, HDC Holdings II, LLC, KKR & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Schirano v. Blackstone Inc. et al
as 1:2023cv00558
Plaintiff:
Michael Schirano
Defendant:
Blackstone Inc., Blackstone Group Management L.L.C., BXG Buzz Holdings L.P. and others
Nominal Defendant:
Bumble, Inc.
Intervenor:
City of Vero Beach Police Officers' Retirement Fund's and Wilbert Alberto Otero Sanchez
Kennedy Lewis Partners Master Fund LP et al v. Abry Partners, LLC et al
as 1:2022cv01111
Plaintiff:
Kennedy Lewis Partners Master Fund LP and Kennedy Lewis Partners Master Fund II LP
Defendant:
Abry Partners, LLC, Apex Credit Partners, LLC, CIFC Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Yangaroo Inc. v. Digital Media Services, Inc. et al
as 1:2022cv00660
Plaintiff:
Yangaroo Inc.
Defendant:
Digital Media Services, Inc., Duplication Services, Inc., Pelco Prints, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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