Cases 1 - 10 of 174
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff:
John McCorvey and Hyperpath Technologies, LLC
Defendant:
Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff:
John R. Clark
Defendant:
State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Startop SPV - Long Angle Investments LLC v. Startop Investments, LLC, et al.
as 1:2024cv00272
Plaintiff:
Startop SPV - Long Angle Investments LLC
Defendant:
Startop Investments, LLC, David Hardcastle, Andrew Adler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant:
Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff:
Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rabbitte et al v. K5 Global Advisor, LLC et al
as 1:2023cv23213
Plaintiff:
Patrick J. Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
K5 Global Advisor LLC, SkyBridge Capital II, LLC, Sequoia Capital Operations LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Guo et al v. Yao et al
as 1:2023cv07486
Plaintiff:
Ziyue Guo and Stanley Su
Defendant:
Xin Yao, Luyang Gao, Keyu Sun and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
OKeefe v. Temasek Holdings (Private) Limited et al
as 1:2023cv23065
Plaintiff:
Connor OKeefe
Defendant:
Temasek Holdings (Private) Limited, Ribbit Capital, L.P. and Altimeter Capital Management, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Multicoin Capital Management, LLC
as 1:2023cv23048
Plaintiff:
Connor O'Keefe
Defendant:
Multicoin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rabbitte et al v. SkyBridge Capital II, LLC et al
as 1:2023cv22949
Plaintiff:
Patrick Rabbitte, Mark Girshovich, Brandon Orr and others
Defendant:
SkyBridge Capital II, LLC, Sequoia Capital Operations, LLC, Thoma Bravo, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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