Cases 1 - 10 of 19
Securities and Exchange Commission v. BKCoin Management, LLC et al
as 3:2023mc80066
Defendant:
Min Woo Kang, BKCoin Management, LLC, Kevin Kang and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. BKCoin Management, LLC et al
as 2:2023mc00033
Defendant:
Min Woo Kang, BKCoin Management, LLC, Kevin Kang and others
Plaintiff:
Securities and Exchange Commission
Rosin v. Enovix Corporation et al
as 3:2023cv00372
Plaintiff:
Paul Rosin, Discovery Global Opportunity Master Fund Ltd. and Discovery Nymeria Master Fund, Ltd.
Defendant:
Enovix Corporation, Harrold Rust, Steffen Pietzke and others
Sylebra Capital Partners Master Fund Ltd et al v. Everbridge, Inc. et al
as 2:2022cv02249
Plaintiff:
Sylebra Capital Partners Master Fund Ltd, Sylebra Capital Parc Master Fund and Sylebra Capital Menlo Master Fund
Defendant:
Everbridge, Inc., David Meredith, Patrick Brickley and others
Alpha Capital Anstalt et al v. Imaging3, Inc.
as 2:2019cv01921
Plaintiff:
Brio Capital Master Fund, Ltd. and Alpha Capital Anstalt
Defendant:
Imaging3, Inc.
Alpha Capital Anstalt et al v. Imaging3, Inc.
as 2:2019mc00037
Plaintiff:
Brio Capital Master Fund, Ltd. and Alpha Capital Anstalt
Defendant:
Imaging3, Inc.
Axonic Capital LLC et al v. Gateway One Lending & Finance, LLC. et al
as 2:2018cv05127
Plaintiff:
Axonic Capital GP LLC, Axonic Capital LLC, Axonic Credit Opportunities Master Fund, LP and others
Defendant:
Gateway One Lending and Finance, LLC, TCF Auto Receivables Owner Trust 2014-1, TCF Auto Receivables Owner Trust 2015-1 and others
Canyon Capital Advisors LLC et al v. Terraform Global, Inc. et al
as 3:2016cv05185
Plaintiff:
Canyon Capital Advisors LLC , Canyon Balanced Master Fund, Ltd. , Canyon Capital Arbitrage Master Fund, Ltd. and others
Defendant:
Terraform Global, Inc. , Antonio R. Alvarez , Jeremy Avenier and others
Cause Of Action: 28 U.S.C. § 1441
Glenview Capital Partners, L.P. et al v. SunEdison, Inc. et al
as 3:2016cv02264
Plaintiff:
Glenview Capital Partners, L.P. , Glenview Institutional Partners, L.P. , Glenview Capital Master Fund, Ltd. and others
Defendant:
SunEdison, Inc. , Terraform Global, Inc. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Oaktree Principal Fund V, LP et al v. Warburg Pincus LLC et al
as 2:2015cv08574
Plaintiff:
Oaktree Principal Fund V, LP, Oaktree Principal Fund V Parallel, L.P., Oaktree FF Investment Fund, L.P. and others
Defendant:
Warburg Pincus LLC, Warburg Pincus Private Equity X, L.P., FTI Consulting, Inc. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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