Cases 41 - 50 of 178
MOLDOVSKY et al v. Ellner et al
as 2:2021cv01365
Defendant:
LIGHTBOX CAPITAL MANAGEMENT, LLC, LIGHTBOX VENTURES, LLC and Andrew Ellner
Plaintiff:
BREM MOLDOVSKY and BREM MOLDOVSKY, L.L.C.
Cause Of Action: 28 U.S.C. § 2201
Brem Moldovsky, L.L.C. et al v. Miller et al
as 1:2021cv02452
Alternative Dispute Resolution (Adr) Provider:
Esquire Alexander Fink
Defendant:
Andrew Ellner, Lightbox Ventures, LLC, Lightbox Capital Management, LLC and others
Plaintiff:
Esq. Brem Moldovsky, Brem Moldovsky, L.L.C. and Brem Moldovsky
Cause Of Action: 28 U.S.C. § 1332
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20108
Defendant:
Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff:
iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1330
iHealthcare Inc. v. Empower Holdings Group, LLC et al
as 1:2021cv20107
Defendant:
Jorge E. Perez, Lifebrite Management, Inc., MedX Group, Corp. and others
Plaintiff:
iHealthcare Inc.
Cause Of Action: 28 U.S.C. § 1332
Daughtry v. Eakes et al
as 1:2020cv00344
Plaintiff:
James Blake Daughtry
Defendant:
GraySail Advisors, LLC, GraySail Capital Management, LLC, GraySail Capitol, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Stasko v. Taveekan Capital Finance Fund I, LP et al
as 1:2020cv01153
Defendant:
Taveekan Capital Finance Fund I GP, LLC, Second Wave Acquisition, LLC, Taveekan Capital Finance Fund I, LP and others
Plaintiff:
Sandra A Stasko
Cause Of Action: 28 U.S.C. § 1332
The Charitable Donor Advised Fund, L.P. et al v. U.S. Bank National Association et al
as 1:2020cv01036
Defendant:
Moody's Investors Service, Inc., U.S. BANK NATIONAL ASSOCATION, Brigade Capital Management, LP and others
Plaintiff:
CLO HOLDCO, LTD. and THE CHARITABLE DONOR ADVISED FUND, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
Skatteforvaltningen v. Merkensteijn et al
as 1:2019cv10713
Defendant:
Bowline Management Pension Plan, John van Merkensteijn, Davin Investments Pension Plan and others
Plaintiff:
Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Husted v. First Capital Real Estate Investments LLC et al
as 2:2019at00867
Plaintiff:
Kimberly Husted
Defendant:
First Capital Management LLC, Suneet Singal and First Capital Real Estate Investments LLC
Cause Of Action: 18 U.S.C. § 1962
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