Cases 1 - 10 of 38
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Contrarian Capital Management LLC, et al v. Bolivarian Republic of Venezuela
as 23-3144
Plaintiff / Appellee:
CONTRARIAN CAPITAL MANAGEMENT LLC, CONTRARIAN CAPITAL FUND I, LP, CONTRARIAN CAPITAL SENIOR SECURED LP and others
Intervenor:
PETROLEOS DE VENEZUELA SA
Defendant:
BOLIVARIAN REPUBLIC OF VENEZUELA
Global Industrial Investment Limited, et al v. 1955 Capital Fund I GP, LLC, et al
as 22-16619
Plaintiff / Appellee:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and CHINA FORTUNE LAND DEVELOPMENT
Defendant / Appellant:
1955 CAPITAL FUND I GP, LLC and 1955 CAPITAL CHINA FUND GP, LLC
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela
as 1:2022mc00263
Plaintiff:
Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P., Contrarian Dome du Gouter Master Fund, LP and others
Defendant:
Bolivarian Republic of Venezuela
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela
as 1:2022mc00131
Plaintiff:
Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P., Contrarian Dome du Gouter Master Fund, LP and others
Defendant:
Bolivarian Republic of Venezuela
Global Industrial Investment Limited et al v. 1955 Capital Fund I GP LLC et al
as 4:2021cv08924
Petitioner:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Interested Party:
Andrew Chung
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
GLOBAL INDUSTRIAL INVESTMENT LIMITED et al v. 1955 Capital Fund I GP LLC et al
as 3:2021cv08916
Petitioner:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Cause Of Action: 27 U.S.C. § 185
v. GLOBAL INDUSTRIAL INVESTMENT LIMITED et al
as 3:2021cv08911
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Claimant:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Cause Of Action: 27 U.S.C. § 185
v. GLOBAL INDUSTRIAL INVESTMENT LIMITED et al
as 3:2021mc80267
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Claimant:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Cause Of Action: 27 U.S.C. § 185
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela
as 1:2021mc00018
Plaintiff:
Contrarian Funds, L.L.C., Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P. and others
Defendant:
Bolivarian Republic of Venezuela
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
