Cases 1 - 4 of 4
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
LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al
as 2:2018cv01645
Defendant:
NUOVA ARGO FINANZIARIA S.P.A., COMPAGNIA ITALIANA ENERGIA S.P.A. and DELOITTE & TOUCHE S.P.A.
Plaintiff:
LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
WRIGHT v. SUNTRUST BANK, INC. et al
as 2:2013cv05633
Plaintiff:
JARET WRIGHT
Defendant:
SUNTRUST BANK, INC., SUNTRUST INVESTMENT SERVICES, INC., SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
RANDAZZO v. NATIONAL CAPITAL MANAGEMENT, L.P. et al
as 2:2012cv01983
Plaintiff:
ANTHONY RANDAZZO
Defendant:
NATIONAL CAPITAL MANAGEMENT, L.P. , KLARITY INVESTMENTS, LLC , RICHARD FRANKEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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