Cases 1 - 10 of 114
Coffey vs Kerrisdale Capital Management LLC et al
as 1:2023cv02175
Plaintiff:
Elizabeth Coffey and Daniel Korczyk
Defendant:
Kerrisdale Capital Management LLC and Sahm Adrangi
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
PRCM Advisers LLC et al v. Two Harbors Investment Corp. et al
as 1:2022cv06516
Plaintiff:
PRCM Advisers LLC, Pine River Capital Management L.P. and Pine River Domestic Management L.P.
Defendant:
Two Harbors Investment Corp.
Respondent:
Stout Risius Ross, LLC
Plaintiff v. Defendant
as 3:2022cv01889
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv02264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv06536
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
McKinney v. Panico et al
as 1:2021cv04602
Plaintiff:
Larry McKinney
Defendant:
Anthony Panico, Vincent Palmieri, Pasquale Panico and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2021cv01362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv00510
Defendant:
The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Birim Group, LLC v. Nduom et al.
as 1:2020cv07198
Plaintiff:
Birim Group, LLC
Defendant:
Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant:
Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff:
Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
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