Cases 61 - 70 of 2,036
Zito et al v. Blue Castle (Cayman) Limited et al
as 3:2022cv08233
Plaintiff:
Michael Allen Zito and Elizabeth Zito
Defendant:
Blue Castle (Cayman) Limited and Michelle Ghidotti-Gonsalves
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gegas v. St. Matthew's University School of Medicine
as 6:2022cv02299
Petitioner:
Danielle Marie Gegas
Defendant:
St. Matthews University (Caymans) LTD CORP and St. Matthew's University School of Medicine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Oakland County Voluntary Employees Beneficiary Association et al v. Opendoor Technologies Incorporated et al
as 2:2022cv01987
Plaintiff:
Oakland County Voluntary Employees Beneficiary Association, Oakland County Employees Retirement System, Julio Maurice Bueno and others
Defendant:
Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
Petitioner:
Chad Donnelly, Indiana Public Retirement System, Abdul Khalid and others
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Blue Castle (Cayman) Ltd. v. 1767 TP Ave LLC et al
as 1:2022cv09577
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
1767 TP Ave LLC, Vijay Khemraj, Motisola Zulu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lee, Inc. et al v. Lion Capital LLP et al
as 3:2022cv01694
Defendant:
Big Catch Cayman LP, Lion Capital LLP, Lion Capital (Americas), Inc. and others
Plaintiff:
Alex Lee, Inc., Big Y Foods, Inc., Brookshire Brothers, Inc. and others
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation (Monopolizing Trade)
Vega-Bonilla, et al v. Fortaleza Equity Partners I, LLC
as 22-1805
Plaintiff / Appellee:
ROOSEVELT REO PR CORP.
Plaintiff:
ROOSEVELT CAYMAN ASSET COMPANY II
Defendant / Appellant:
MANUEL ANGEL VEGA-BONILLA and PAMELA IVETTE PEREZ-RIVERA
Interested Party:
FORTALEZA EQUITY PARTNERS I, LLC
In re Opendoor Technologies Incorporated Securities Litigation
as 2:2022cv01717
Plaintiff:
Sam Alich
Defendant:
Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
In Re:
Opendoor Technologies Incorporated Securities Litigation
Consolidated Plaintiff:
Oakland County Voluntary Employees Beneficiary Association, Oakland County Employees Retirement System, Indiana Public Retirement System and others
Consolidated Defendant:
Pueo Keffer, Glenn Solomon, Jason Kilar and others
Petitioner:
Abdul Khalid, Yusuf Baloch, Wenshan Wu and others
Blue Castle (Cayman) Ltd. v. Wickapogue 1 LLC et al
as 2:2022cv05422
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Wickapogue 1 LLC, Nicole Gallagher, Mark Gallagher and others
Receiver:
Richard Donoghue
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Tutankhaman v. Kyuigene
as 2:2022cv01482
Plaintiff:
King Michael Tutankhaman
Defendant:
Cayman Kyuigene
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