Cases 1 - 10 of 102
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff:
GGC International Limited
Defendant:
Roger Ver
Cross Defendant:
Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Ries v. Hub International Limited
as 1:2023cv06430
Plaintiff:
Stephen Ries
Defendant:
Hub International Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roy v. Hub International Limited
as 1:2023cv06299
Plaintiff:
Christopher Roy
Defendant:
Hub International Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
John Doe 1 et al v. Fenix Internet LLC et al
as 2:2023cv03005
Plaintiff:
JOHN DOE 2, individually and on behalf of all others similarly situated, JOHN DOE 1 and John Doe 2
Defendant:
FENIX INTERNET LLC, a Delaware limited liability corporation, FENIX INTERNATIONAL LIMITED, DOES 1 through 20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
LDR International Limited v. Sara Jaqueline King et al
as 8:2023cv00257
Plaintiff:
LDR International Limited, a British Virgin Island Corporation and LDR International Limited
Defendant:
Sara Jacqueline King, King Family Lending LLC, a California limited liability company and King Family Lending LLC
Cross Defendant:
Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marcelo Muto v. Fenix International Limited et al
as 5:2022cv02164
Plaintiff:
Marcelo Muto and Noah Breeze
Defendant:
Fenix International Limited and Fenix Internet LLC
Consolidated Plaintiff:
John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tetronics International Limited v. Pinnacle Mountain Holding Company IV LLC
as 4:2022cv00365
Plaintiff:
Tetronics International Limited - In Liquidation and Tetronics International Limited
Defendant:
Pinnacle Mountain Holding Company IV LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leibowitz et al v. iFinex Inc. et al
as 1:2019cv09236
Defendant:
BFXNA Inc., Tether International Limited, Ludovicus Jan van der Velde and others
Plaintiff:
Benjamin Leibowitz, Pinchas Goldshtein, Jason Leibowitz and others
SELF-INSURED SCHOOLS OF CALIFORNIA v. JANSSEN BIOTECH, INC. et al
as 2:2019cv14291
Defendant:
JANSSEN BIOTECH, INC., JANSSEN ONCOLOGY, INC., JANSSEN RESEARCH & DEVELOPMENT, LLC. and others
Plaintiff:
SELF-INSURED SCHOOLS OF CALIFORNIA
Cause Of Action: 28 U.S.C. § 1332
Firefighters' Retirement Sys, et al v. Citco Group, Limited
as 16-31089
Plaintiff - Appellant:
FIREFIGHTERS' RETIREMENT SYSTEM, MUNICIPAL EMPLOYEES RETIREMENT SYSTEM OF LOUISIANA and NEW ORLEANS FIREFIGHTERS' PENSION & RELIEF FUND
Defendant - Appellee:
GRANT THORNTON INTERNATIONAL, LIMITED
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