Cases 21 - 30 of 279
Slate v. Makes Cents, Inc. et al
as 1:2022cv04165
Plaintiff:
DeAndre Slate
Defendant:
Makes Cents, Inc., doing business as MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lindenberger, Deborah v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00427
Plaintiff:
Deborah Lindenberger
Defendant:
Cane Bay Partners VI, LLLP, Kirk Chewning, David Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leveton, et al. v. Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, et al.
as 3:2022cv11249
Plaintiff:
Lauren B. Leveton, Lauren M. Leveton-Conroy and Miriam I. Leveton Nominee Trust
Defendant:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Fay Servicing, LLC, Clearlake Ventures IV, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
as 1:2022cv01455
Plaintiff:
Lindzy Lemmons
Defendant:
Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lac Courte Oreilles Financial Services, LLC et al v. Cane Bay Partners VI, LLLP et al
as 3:2022cv00344
Plaintiff:
Lac Courte Oreilles Financial Services, LLC, Hummingbird Funds, LLC and Miinan Funds, LLC
Defendant:
Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ACL1 Investments Ltd, et al v. Bolivarian Republic of Venezuela
as 22-8026
Petitioner:
ACL1 INVESTMENTS LTD, ACL2 INVESTMENTS LTD and LDO (CAYMAN) XVIII LTD
Respondent:
BOLIVARIAN REPUBLIC OF VENEZUELA and PETROLEOS DE VENEZUELA SA
ALPINE PARTNERS (BVI) L.P. v. Vivo Capital, LLC, et al
as 5:2022mc80123
Defendant:
ALPINE PARTNERS (BVI) L.P.
Respondent:
Vivo Capital, LLC, Vivo Capital Fund IX (Cayman), LLC and Vivo Capital Fund IX (Cayman), L.P.
OI European Group BV, et al v. Bolivarian Republic of Venezuela, et al
as 22-8027
Respondent:
OI EUROPEAN GROUP BV, PHILLIPS PETROLEUM CO, CONOCOPHILLIPS PETROZUATA BV and others
Petitioner:
PETROLEOS DE VENEZUELA SA, PDVSA PETROLEOS SA and CORPOGUANIPA SA
In re Vertiv Holdings Co Securities Litigation
as 1:2022cv03572
Plaintiff:
City of Riviera Beach General Employees Retirement System
Defendant:
Vertiv Holdings Co, Rob Johnson, David Fallon and others
Lead Plaintiff:
Louisiana Sheriffs Pension & Relief Fund, Orlando Police Pension Fund, City of Plantation General Employees Retirement System and others
Petitioner:
Excavators Union Local 731 Pension and Welfare Funds
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mark Dias et al v. Spartan Micro, Inc. et al
as 8:2022cv00834
Plaintiff:
Mark Dias, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD. and others
Defendant:
Spartan Micro, Inc., Eric Stoppenhagen, Thomas Gardner and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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