Cases 51 - 60 of 338
Brevet Holdings, LLC et al v. Enascor, LLC et al
as 1:2021cv01540
Plaintiff:
Brevet Short Duration Partners, LLC formerly known as Brevet Capital Partners III, LLC, Brevet Short Duration Holdings, LLC formerly known as Brevet Capital Holdings III, LLC, Brevet Capital Holdings III, LLC and others
Defendant:
Enascor, LLC doing business as Enascor Capital Management and Paul Iacovacci
Cause Of Action: 28 U.S.C. § 1332
Brevet Holdings, LLC et al v. Enascor, LLC et al
as 1:2021cv00516
Plaintiff:
Brevet Short Duration Holdings, LLC (f/k/a Brevet Capital Holdings III, LLC), Brevet Short Duration Partners, LLC (f/k/a Brevet Capital Partners III, LLC), Brevet Holdings, LLC and others
Defendant:
Paul Iacovacci, Enascor, LLC d/b/a Enascor Capital Management and Enascor, LLC doing business as Enascor Capital Management
Cause Of Action: 15 U.S.C. § 1125 la
Donoghue v. Hale Partnership Capital Management, LLC et al
as 1:2020cv10306
Defendant:
Smith-Hale Fund, L.P., Hale Partnership Capital Advisors, LLC, Hale Partnership Fund, L.P. and others
Plaintiff:
Deborah Donoghue
Nominal Defendant:
1347 Property Insurance Holdings, Inc.
47 East 34th Street (NY), L.P. v. Versa Capital Management, LLC et al
as 1:2020cv09978
Plaintiff:
47 East 34th Street (NY), L.P.
Defendant:
Versa Capital Management, LLC, Domus BWW Funding, LLC, Sean Worker and others
KJM Securities, Inc. v. Aegea Capital Management LLC
as 1:2020cv09845
Defendant:
Aegea Capital Management LLC
Plaintiff:
KJM Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Pan-American Life Insurance Company et al v. Antarctica Capital Management, LLC et al
as 1:2020cv09236
Defendant:
Antarctica Vista Legacy Investment, LLC, Antarctica Capital Management, LLC, DLA Piper, LLP (US) and others
Plaintiff:
Vista Life & Casualty Reinsurance Company, Pan-American Life Insurance Company and Vista PC3.19 IC, Inc
Cause Of Action: 28 U.S.C. § 1332 ni
Securities and Exchange Commission v. The Estate of Richard Ventrilla et al
as 1:2020cv01310
Defendant:
Cygnus Capital Management, LLC and The Estate of Richard Ventrilla
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. The Estate of Richard Ventrilla et al
as 5:2020cv01102
Defendant:
Cygnus Capital Management, LLC and The Estate of Richard Ventrilla
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2020cv07126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Di Scala v. ProShares Ultra Bloomberg Crude Oil et al
as 1:2020cv05865
Defendant:
Michael L. Sapir, Timothy N. Coakley, ProShares Trust II and others
Plaintiff:
Luciano Di Scala
Lead Plaintiff:
Honggui Qu
Petitioner:
Edmund Jin, Pinchas Dan Danino, Emir Tavukcuoglu and others
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