Cases 11 - 20 of 39
Local 705 International Brotherhood of Teamstrs Pension Fund et al v. Diamond Resorts International, Inc. et al
as 2:2018cv01355
Defendant:
Jeffrey W Jones, Stephen J Cloobeck, Desert Resorts International, Inc. and others
Plaintiff:
Local 705 International Brotherhood of Teamstrs Pension Fund, Local 705 International Brotherhood of Teamsters Pension Fund, Nantahala Capital Management LLC and others
In Re:
In Re Diamond Resorts International, Inc. Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fir Tree Capital Management LP v. Compartment It2, LP et al
as 2:2018cv00773
Defendant:
MfAM Mobilfunk Asset Management GmbH, Compartment It9, LP, Compartment It2, LP and others
Plaintiff:
Fir Tree Capital Management LP, Fir Tree Capital Management LP formerly known as Fir Tree Inc. doing business as Fir Tree Partners, Fir Tree Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rimini Street, Inc. v. Oracle International Corp.
as 3:2016cv00543
Movant:
Colbeck Capital Management
Defendant:
Oracle America, Inc., Oracle International Corp. and Oracle International Corporation
Plaintiff:
Rimini Street, Inc.
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016ms00037
Defendant:
Aequitas Capital Management, Inc, Aequitas Commercial Finance LLC, Aequitas Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Sitestar Corporation v. Moore et al
as 2:2015cv00165
Defendant:
Alesia Asset Management LLC, Alesia Value Fund LLC, Arquitos Capital Management, LLC and others
Plaintiff:
Sitestar Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First 100, LLC et al v. Lasala et al
as 2:2014cv01460
Plaintiff:
1st One-Hundred Holdings, LLC and First 100, LLC
Defendant:
Cha Solutions Inc., Cornwall Capital Management LP, Ian Haft and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Plaintiff v. Defendant
as 2:2014cv01032
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2014cv00279
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 2:2013cv02081
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
2010-1 CRE AZ-Office, LLC v. Terraca Queen, LLC et al
as 2:2013cv01860
Counter Defendant:
2010-1 CRE AZ-Office, LLC
Plaintiff:
2010-1 CRE AZ-Office, LLC
ThirdParty Defendant:
2010-1 CRE Venture, LLC, Colony Capital Acquisitions, LLC, Community Bank and others
ThirdParty Plaintiff:
Kelly R. Gardner and Sara L Gardner
Counter Claimant:
Kelly R. Gardner, Sara L Gardner and Sara L Gardner
Cross Claimant:
Kelly R. Gardner
Defendant:
Kelly R. Gardner, Sara L Gardner, Kenilworth Point, LLC and others
Cross Defendant:
Kenilworth Point, LLC and Terraca Queen, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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