Cases 21 - 30 of 940
One Rock Capital Partners, LLC v. OneRock Energy Holdings, LLC et al
as 1:2023cv09126
Plaintiff:
One Rock Capital Partners, LLC
Defendant:
OneRock Energy Holdings, LLC and Pan Capital Management LP
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Shenkman Capital Management Inc. v. Shenkman et al
as 1:2023cv09111
Plaintiff:
Shenkman Capital Management Inc.
Defendant:
Jonathan I. Shenkman, Shenkman Wealth Management Inc. and Jonathan I. Shenkman doing business as Shenkman Wealth Management
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Higround Co. Ltd. et al v. Lee et al
as 1:2023cv08618
Plaintiff:
HIGROUND CO., LTD., HIGROUND PTE. LTD., Higround Co. Ltd. and others
Defendant:
HENRY HAN-WOONG LEE, GENESIS DIGITAL ASSETS PTE. LTD., GENESIS GROUP PARTNERS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
KH Capital, LLC v. Cardinale et al
as 1:2023cv10099
Plaintiff:
KH CAPITAL, LLC
Defendant:
Richard Cardinale, L3 CAPITAL INCOME FUND, LLC, L3 CAPITAL MANAGEMENT LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Hilltop Securities Inc v. Clear Haven Capital Management LLC
as 1:2023cv09710
Plaintiff:
Hilltop Securities Inc.
Defendant:
Clear Haven Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Guo et al v. Yao et al
as 1:2023cv07486
Plaintiff:
Ziyue Guo and Stanley Su
Defendant:
Xin Yao, Luyang Gao, Keyu Sun and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kumaran et al v. Vision Financial Markets, LLC et al
as 1:2020cv03871
Defendant:
Lazzara Consulting, Inc., Boshnack Family, LLC, Vision Financial Markets, LLC and others
Plaintiff:
Samantha Siva Kumaran, Other similarly situated customers 1-100, Others similarly situated CTA's 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deluca et al v. GPB Automotive Portfolio, LP et al
as 1:2019cv10498
Plaintiff:
Drew R. Naylor, Barbara Deluca, Peggy Rollo and others
Defendant:
GPB Holdings II, LP, Axiom Capital Management, Inc., Mark Martino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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