Cases 1 - 10 of 43
Wang v. Flinn et al
as 1:2024cv04391
Defendant:
Michael Ho, Shenif Visram, Asher Genoot and others
Plaintiff:
Qian Wang
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
The 1994 Cup Corp. v. Cardenas
as 1:2023cv08153
Plaintiff:
The 1994 Cup Corp. d/b/a Professional Coin Galleries and The 1994 Cup Corp. doing business as Professional Coin Galleries
Counter Claimant:
Rick Cardenas
Counter Defendant:
The 1994 Cup Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ITC Rumba, LLC v. Aguilar et al
as 1:2023cv05792
Plaintiff:
ITC RUMBA LLC and ITC Rumba, LLC
Defendant:
Rick Sanchez and RICHARD AGUILAR
Cause Of Action: 28 U.S.C. § 1332 pm Diversity: Promissory Note
Funicular Funds, LP v. Pioneer Merger Corp. et al
as 1:2022cv10986
Plaintiff:
FUNICULAR FUNDS, LP
Defendant:
PIONEER MERGER CORP., PIONEER MERGER SPONSOR LLC, JONATHAN CHRISTODORO and others
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Fox v. First Horizon Corp. et al
as 1:2022cv03556
Plaintiff:
Robert Fox
Defendant:
First Horizon Corp., Harry V. Barton, Jr., Kenneth A. Burdick and others
Dwight Capital LLC v. Gateway Residential, LLC et al
as 1:2020cv10542
Defendant:
Gateway Residential, LLC, Ricky R. Thomas, Amby L. Kelley and others
Plaintiff:
Dwight Capital LLC d/b/a Love Funding Corporation and Dwight Capital LLC doing business as Love Funding Corporation
Cause Of Action: 28 U.S.C. § 1332
Modu v. Notorious B.I.G. LLC et al
as 1:2020cv02453
Plaintiff:
Chi Modu
Defendant:
Rick Barlowe, Notorious B.I.G. LLC, Voletta Wallace and others
Cause Of Action: 28 U.S.C. § 1331 bc
Thomas v. Winpoint Group LLC et. al.
as 2:2020cv01077
Defendant:
Winpoint Group LLC and Winpoint Health LLC
Plaintiff:
Allan Richard Thomas and Allan Richard (Rick) Thomas
Cause Of Action: 28 U.S.C. § 1332
Gjonbalaj v. Volkswagen Group of America, Inc. et. al.
as 2:2019cv07165
Plaintiff:
Sokol Gjonbalaj, Joseph Campbell, Jessica Cole and others
Defendant:
Volkswagen Group of America, Inc. and Volkswagen AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Buhannic v. Tradingscreen Inc. et al
as 1:2019cv10650
Defendant:
Frank Placenti, John Vassos, Bruce Rosenthal and others
Plaintiff:
Philippe Buhannic
Cause Of Action: 28 U.S.C. § 1332 ss
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