Cases 11 - 20 of 255
Rowan v. JP Morgan Chase NA et al
as 3:2023cv02096
Plaintiff:
John Paul Rowan
Defendant:
Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Garnishee:
JP Morgan Chase, N.A. and JP Morgan Chase NA
Rowan v. Geyer Morris Company, LLC. et al
as 3:2023xc02008
Plaintiff:
John Paul Rowan
Defendant:
Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
O'Keefe v. Multicoin Capital Management, LLC
as 1:2023cv00838
Plaintiff:
Connor O'Keefe
Defendant:
Multicoin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Curcio v. CCS Medical Inc et al
as 3:2023cv01579
Plaintiff:
Frederick D Curcio, IV, United States of America, State of California and others
Defendant:
CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Dondero et al v. Jernigan
as 3:2023cv00726
Petitioner:
James Dondero, Highland Capital Management Fund Advisors LP, The Dugaboy Investment Trust and others
Respondent:
Highland Capital Management LP and Stacey G Jernigan
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Element Capital Management, LLC v. Element Finance, Inc.
as 4:2023cv00310
Plaintiff:
Element Capital Management, LLC
Defendant:
Element Finance, Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
ATI Jet,Inc. v. Downs, et al
as 3:2023cv00111
Plaintiff:
ATI Jet,Inc.
Defendant:
RICHARD DOWNS, BENJAMIN GOLDMANN, TYCHEROS CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Hilltop Securities Inc v. Clear Haven Capital Management LLC
as 3:2023cv00432
Not Classified By Court:
Hilltop Securities Inc
Defendant:
Clear Haven Capital Management, LLC and Clear Haven Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Breyer Capital Management, L.P. v. Roberts
as 1:2023cv00176
Plaintiff:
Breyer Capital Management, L.P.
Defendant:
Catherine Roberts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Orthopediatrics Corp. et al
as 4:2022xc01100
Respondent:
Orthopediatrics Corp., Orthex, LLC, Vilex, LLC and others
Petitioner:
Luther King Capital Management Corporation, LKCM Headwater Investments III, LP and Bornitz Michael
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