Cases 1 - 10 of 198
WHITE HAIR SOLUTIONS LLC v. GIDEON CAPITAL INVESTMENTS & MANAGEMENT LLC et al
as 4:2024cv00189
Plaintiff:
WHITE HAIR SOLUTIONS, LLC, A WISCONSIN LIMITED LIABILITY COMPANY
Defendant:
GIDEON CAPITAL INVESTMENTS & MANAGEMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, DIEGO AIZCORBE and CHUCK WALKER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SM Merger/Arbitrage, L.P. v. Bristol Myers Squibb Company
as 24-826
Plaintiff:
MANGROVE PARTNERS MASTER FUND, LTD., SM MERGER/ARBITRAGE, L.P., on behalf of themselves and all others similarly situated, MASO CAPITAL INVESTMENTS LIMITED and others
Defendant:
BRISTOLMYERS SQUIBB COMPANY, GIOVANNI CAFORIO, VICKI L. SATO and others
K Street Capital Investments LLC AQ-1 v. Information Grid Ltd. et al
as 1:2024cv00314
Plaintiff:
K Street Capital Investments LLC AQ-1
Defendant:
Information Grid Ltd., William Cowell de Gruchy, Cleve Adams and others
Plaintiff v. Defendant
as 1:2024cv00732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joe Hand Promotions, Inc. v. Thomas Patterson
as 24-1068
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
THOMAS W. PATTERSON, PATRICIA PATTERSON and PATTERSON CAPITAL INVESTMENTS LLC, d/b/a Time Out Tavern
Kusen v. Herbert, II et al
as 3:2023cv02940
Plaintiff:
Alexandra Kusen, McCadden Investments, LLC and Strategic Capital Investments, LLC
Defendant:
James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler and others
Petitioner:
Rami E. Geffner, The Investor Group, Philippe D. Katz and others
Mike Webb v. Alfonso Lopez, et al
as 23-7072
Plaintiff / Appellant:
Mike Webb, Major, doing business as Major Mike Webb for VA, also known as Friends for Mike Webb, agent of Major Mike Webb for Congress, doing business as Angels of Liberty
Defendant / Appellee:
Alphonso Lopez, Jose Quiroz, in Individual and official capacity, County of Arlington and others
White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
as 2:2023cv00717
Plaintiff:
White Hair Solutions LLC
Defendant:
Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WEBB v. LOPEZ et al
as 1:2023cv01239
Plaintiff:
MIKE WEBB Major doing business as MAJOR MIKE WEBB FOR VA also known as FRIENDS FOR MIKE WEBB agent of MAJOR MIKE WEBB FOR CONGRESS doing business as ANGELS OF LIBERTY and FRIENDS FOR MIKE WEBB
Defendant:
ALPHONSO LOPEZ, JOSE QUIROZ, COUNTY OF ARLINGTON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
