Cases 31 - 40 of 2,036
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.
Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela
as 1:2023cv07217
Plaintiff:
Altana Credit Opportunities Fund SPC, Altana Credit Opportunities Fund 1 SP and Altana Funds Ltd. Cayman
Defendant:
Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
In Re: One (1) 2022 Porsche 718 Cayman
as 1:2023mc22628
In Re:
One (1) 2022 Porsche 718 Cayman
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Bellinger et al v. Laboratories Topco LLC et al
as 1:2023cv00695
Plaintiff:
Gina R. Bellinger and John W. Bellinger
Defendant:
Laboratories Topco LLC, Warburg Pincus (Callisto) Private Equity XII (Cayman), L.P., Warburg Pincus (Europa) Private Equity XII (Cayman), L.P. and others
Triangle Cayman Asset Company v. Alvarez-Mendez et al
as 3:2023cv01335
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DeAndre Slate v. Makes Cents, Inc., et al
as 23-2232
Plaintiff / Appellee:
DEANDRE SLATE, on behalf of Plaintiff and the class members described below
Defendant / Appellant:
MAKES CENTS, INC., doing business as MAXLEND, UETSA TSAKITS, INC., CANE BAY PARTNERS VI, LLLP and others
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Blue Castle (Cayman) Ltd. v. Astudillo et al
as 1:2023cv03851
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jorge Efrain Astudillo, Home Heating Oil Corp., New York State Department Of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Blue Castle (Cayman) Ltd. v. Jarbath et al
as 2:2023cv03535
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Gabriel Jarbath and Michaelle Pierre
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
