Cases 1 - 10 of 120
Genevieve Morton v. Aylo Holdings, S.A.R.L. et al
as 2:2024cv04677
Plaintiff:
Genevieve Morton
Defendant:
Aylo Holdings, S.A.R.L., Ethical Capital Partners, Pornhub.com and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zeal Reserve Capital Partners, LP v. Sudrania Fund Services Corp. et al
as 1:2023cv15321
Plaintiff:
Zeal Reserve Capital Partners, LP
Defendant:
Sudrania Fund Services Corp. and Formidium Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grueter et al v. Witherspoon Brajcich McPhee PLLC et al
as 2:2023cv00227
Plaintiff:
Aaron Grueter, Mark Poreman, Allan Ligi and others
Defendant:
Witherspoon Brajcich McPhee PLLC and Peter Edwin Moye
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Love's Solutions LLC v. Green Note Capital Partners Inc et al
as 5:2023cv00501
Defendant:
Green Note Capital Partners Inc, Green Note Capital Partners Spv LLC, Advanced Recovery Group LLC and others
Plaintiff:
Love's Solutions LLC an Oklahoma limited liability company doing business as Love's Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Farallon Healthcare Partners Master, L.P. et al v. Fibrogen, Inc. et al
as 3:2023cv02602
Plaintiff:
Farallon Healthcare Partners Master, L.P., Farallon Capital (AM) Investors, L.P., Farallon Capital F5 Master I, L.P. and others
Defendant:
Fibrogen, Inc., Enrique Conterno, James A. Schoeneck and others
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