Cases 11 - 20 of 336
Pangea Equity Partners, LP et al v. Great American Insurance Group
as 1:2024cv00108
Plaintiff:
Pangea Equity Partners, LP, Pangea Equity Partners II, LP, Pangea Ventures, LLC and others
Defendant:
Great American Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moon v. Richison et al
as 1:2024cv00046
Plaintiff:
Chesley Moon
Defendant:
Chad Richison, Henry C. Duques, Robert J. Levenson and others
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00622
Plaintiff:
Securities and Exchange Commission
Defendant:
Johnathan Moynahan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
J. Noah, B.V. v. Maxwell et al
as 1:2023mc00529
Plaintiff:
J. Noah, B.V.
Defendant:
Willie J. Maxwell, II doing business as Zoo Gang Touring and Zoo Gang Music, LLC doing business as Zoo Gang Touring
Swaziek v. Hochschild et al
as 1:2023cv01174
Plaintiff:
Stuart Swaziek
Defendant:
Roger C. Hochschild, John T. Greene, R. Mark Graf and others
Nominal Defendant:
Discover Financial Services
In Re Discover Financial Services Derivative Litigation
as 1:2023cv01102
Plaintiff:
Portia McCollum and Stuart Swaziek
Defendant:
Roger C. Hochschild, Thomas G. Maheras, Jeffrey S. Aronin and others
Nominal Defendant:
Discover Financial Services
Abramowski et al v. Nuvei Corporation et al
as 1:2023cv00965
Plaintiff:
Pawneet Abramowski, Amanda Abrams, AG Mortgage Value Partners Master Fund, L.P. and others
Defendant:
Nuvei Corporation and Pinnacle Merger Sub, Inc.
CCM Associates II LLC v. Channel Control Merchants LLC et al
as 1:2023cv00934
Plaintiff:
CCM Associates II LLC
Defendant:
Channel Control Merchants LLC, HDC Holdings II, LLC, KKR & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Schaper v. Lensar, Inc. et al
as 1:2023cv00692
Plaintiff:
Ryan Schaper and Christopher P. Bolster
Defendant:
Lensar, Inc., Nicholas T. Curtis, Thomas R. Staab, II and others
Schirano v. Blackstone Inc. et al
as 1:2023cv00558
Plaintiff:
Michael Schirano
Defendant:
Blackstone Inc., Blackstone Group Management L.L.C., BXG Buzz Holdings L.P. and others
Nominal Defendant:
Bumble, Inc.
Intervenor:
City of Vero Beach Police Officers' Retirement Fund's and Wilbert Alberto Otero Sanchez
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