Cases 1 - 10 of 1,038
JTC Skywave Investments LTD v. McPike et al
as 9:2024cv80498
Plaintiff:
JTC Skywave Investments LTD
Defendant:
Harald McPike, Andrew N. Mart, Deanna Boies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD et al v. Mart et al
as 9:2024cv80499
Plaintiff:
JTC Skywave Investments LTD and Harald McPike
Defendant:
Andrew N. Mart, Deanna Boies, Luminescence LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff:
Bravia Capital Hong Kong Limited
Defendant:
SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Startop SPV - Long Angle Investments LLC v. Startop Investments, LLC, et al.
as 1:2024cv00272
Plaintiff:
Startop SPV - Long Angle Investments LLC
Defendant:
Startop Investments, LLC, David Hardcastle, Andrew Adler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Komkaran v. Rust-Oleum Corporation
as 1:2024cv01554
Plaintiff:
Andrew Komkaran
Defendant:
Rust-Oleum Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arthur Hairston, Sr. v. Courtney Smith, et al
as 24-5035
Plaintiff:
Arthur Lee Hairston, Sr.
Defendant:
Courtney L. Smith, Kenneth M. Carpenter, Amanda L. Meredith, Judge and others
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff:
Danae Brown and Amanda Andrews
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beychok, et al v. Baffert, et al
as 3:2024cv00100
Plaintiff:
Michael E Beychok, Justin Wunderler, Keith Mauer and others
Defendant:
Robert A. Baffert and Bob Baffert Racing Stables, Inc.
Interested Party:
W. Craig Robertson, William B. Federman, Daniel P. Markoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oksayan et al v. MatchGroup, Inc.
as 3:2024cv00888
Plaintiff:
Burak Oksayan, Jack Kessler, Bradford Schlosser and others
Defendant:
MatchGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bergeron v. Capital One Securities LLC et al
as 0:2024cv00378
Plaintiff:
Dominique Bergeron
Defendant:
Capital One Securities LLC and Andrew M. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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