Cases 1 - 10 of 105
Advantage Capital Holdings, LLC. et al v. Beruff
as 1:2024cv22620
Plaintiff:
Advantage Capital Holdings, LLC. and Kenneth King
Defendant:
Jorge Beruff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Advantage Capital Holdings, LLC. et al v. Arciniegas
as 1:2024cv22621
Plaintiff:
Advantage Capital Holdings, LLC. and Kenneth King
Defendant:
Juan Arciniegas
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Petitioner:
National Founders LP
Intervenor:
ING Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Braemar Hotels & Resorts Inc. v. Blackwells Capital LLC et al
as 3:2024cv00707
Plaintiff:
Braemar Hotels & Resorts Inc. and Braemar Hotels & Resorts Inc
Defendant:
Blackwells Capital LLC, Blackwells Onshore I LLC, Blackwells Holding Co LLC and others
Cross Defendant:
Abteen Vaziri, Mary Candace Evans, Matthew Rinaldi and others
Cigna Healthcare of Georgia, Inc. v. DL Investment Holdings, LLC et al
as 0:2023cv62393
Petitioner:
Cigna Healthcare of Georgia, Inc.
Respondent:
DL Investment Holdings, LLC f/k/a Durall Capital Holdings, LLC d/b/a Chestatee Regional Hospital, Aaron Durall, Neisha Zaffuto and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8035
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT CAPITAL, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and others
Defendant / Appellant:
DAVID GENTILE
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8010
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and JEFFREY LASH
Defendant / Appellant:
ASCENDANT CAPITAL, LLC, JEFFRY SCHNEIDER and DAVID GENTILE
Plaintiff v. Defendant
as 3:2023cv00391
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Li v. Longview Capital Holdings LLC et al
as 3:2023cv05933
Plaintiff:
Yonggang Li
Defendant:
Longview Capital Holdings, LLC, Longview Capital SVH, LLC, Longview Capital SVH GP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
SECURITIES AND EXCHANGE COMMISSION v. MERRILL et al
as 1:2023mc00106
Receiver:
GREGORY S. MILLIGAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
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.
