Cases 1 - 10 of 3,348
777 PARTNERS LLC et al v. LEADENHALL CAPITAL PARTNERS LLP et al
as 9:2024cv81142
Defendant:
LEADENHALL CAPITAL PARTNERS LLP, LEADENHALL LIFE INSURANCE LINKED INVESTMENT FUND PLC, NOAH DAVIS and others
Plaintiff:
777 PARTNERS LLC and SUTTONPARK CAPITAL LLC
Cause Of Action: Computer Fraud and Abuse Act
777 Partners LLC et al v. Leadenhall Capital Partners LLP et al
as 9:2024cv81143
Plaintiff:
Suttonpark Capital LLC and 777 Partners LLC
Defendant:
Saiph Consulting LLC, Noah Davis, Leadenhall Capital Partners LLP and others
Cause Of Action: Computer Fraud and Abuse Act
Plaintiff v. Defendant
as 1:2024cv23535
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Bloomfield Investment Resources Corp. v. Daniloff
as 1:2024mc23532
Defendant:
Elliot Daniloff
Plaintiff:
Bloomfield Investment Resources Corp.
Cause Of Action: Registration of Foreign Judgment
Trump Media & Technology Group Corp. et al v. ARC Global Investments II LLC et al
as 8:2024cv02161
Defendant:
ARC Global Investments II LLC, Patrick Orlando, United Atlantic Ventures LLC and others
Plaintiff:
Digital World Acquisition Corp., TMTG Sub, Inc. and Trump Media & Technology Group Corp.
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
VFS Leasing Co. v. Aureus Investments Corp. et al
as 1:2024cv23480
Defendant:
ALBERTO LUIS DE ROJAS, JR, East Florida Hauling, Inc., Andrea Agostinelli and others
Plaintiff:
VFS Leasing Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lopez Vega v. S & L Island Investments, Inc. et al
as 2:2024cv00811
Defendant:
Brian J. Prusha and S & L Island Investments, Inc. doing business as Glass Of Marco
Plaintiff:
Antonio Lopez Vega
Cause Of Action: 15 U.S.C. § 0002 (a) Fair Labor Standards Act
v. Black Dragon Capital, LLC et al
as 9:2024cv81066
Defendant:
Louis Hernandez, Jr., Black Dragon Capital Investment Management, LLC and Black Dragon Capital, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities & Exchange Commission v. Black Dragon Capital, LLC et al
as 9:2024cv81067
Defendant:
Louis Hernandez, Jr., Black Dragon Capital, LLC and Black Dragon Capital Investment Management, LLC
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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