Cases 1 - 10 of 1,536
777 PARTNERS LLC et al v. LEADENHALL CAPITAL PARTNERS LLP et al
as 9:2024cv81142
Defendant:
LEADENHALL CAPITAL PARTNERS LLP, LEADENHALL LIFE INSURANCE LINKED INVESTMENT FUND PLC, NOAH DAVIS and others
Plaintiff:
777 PARTNERS LLC and SUTTONPARK CAPITAL LLC
Cause Of Action: Computer Fraud and Abuse Act
777 Partners LLC et al v. Leadenhall Capital Partners LLP et al
as 9:2024cv81143
Plaintiff:
Suttonpark Capital LLC and 777 Partners LLC
Defendant:
Saiph Consulting LLC, Noah Davis, Leadenhall Capital Partners LLP and others
Cause Of Action: Computer Fraud and Abuse Act
Employers Insurance Company of Wasau a/s/o Noble Investment Group, LLC v. Slammers North, Inc. et al
as 4:2024cv03409
Defendant:
Chadwick and Jennifer Williamson, Individually and as Guardians of Doe Williamson, XL'N Baseball, Inc., Tommy Sanchez and Kris Sanchez, Individually and as Guardians of Doe Sanchez and others
Plaintiff:
Employers Insurance Company of Wasau a/s/o Noble Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mawani et al v. Clark et al
as 2:2024cv01601
Defendant:
Rodney Koch, Cindy Lou Ellen Koch, Gordon Clark and others
Plaintiff:
Euphoria Premium Cannabis Co. LTD and Amyn S. Mawani
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Horst, et al. v. Gomez, et al
as 4:2024cv03173
Plaintiff:
ANA MUNOZ, IGNACIO JAIMES and THOMAS HORST
Defendant:
BANK OF AMERICA N.A., K&G INVESTMENT SOLUTIONS, LLC, DOUGLAS R. WALLACE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Crown Capital Holdings, LLC v. Serene Investment Management, LLC
as 1:2024cv06331
Plaintiff:
Crown Capital Holdings, LLC
Defendant:
Serene Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MAXIM REAL ESTATE INVESTMENTS, LLC v. MAXIM
as 2:2024cv04310
Defendant:
ALISON ROSE MAXIM
Plaintiff:
MAXIM REAL ESTATE INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Husted et al v. Cambridge Investment Research, Inc.
as 1:2024cv02380
Plaintiff:
Karen Husted and Brian Husted
Defendant:
Cambridge Investment Research, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mehlman et al v. Ameriprise Financial, Inc. et al
as 0:2024cv03018
Defendant:
Ameriprise Financial Services, Inc., Ameriprise Financial, Inc., American Enterprise Investment Services, Inc. and others
Plaintiff:
Susanne Mehlman and Joy Hultman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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