Cases 1 - 10 of 20
Broidy Capital Management LLC, et al v. Nicolas Muzin, et al
as 22-7082
Plaintiff / Appellee:
Broidy Capital Management LLC and Elliott Broidy
Defendant / Appellee:
Nicolas D. Muzin, Joseph Allaham, Gregory Howard and others
Interested Party:
State of Qatar
Amicus Curiae:
United States of America
Broidy Capital Management, LLC et al v. Nicolas D. Muzin et al
as 2:2022mc00079
Petitioner:
Nicolas D. Muzin and Stonington Strategies LLC
Respondent:
Delon Cheng
In Re:
Motion to Compel Comliance with Subpoena Directed to Nonparty Delon Cheng
Plaintiff:
Broidy Capital Management, LLC and Elliott Broidy
Defendant:
Joseph Allaham and Gregory Howard
Mosafer, Inc., et al v. Elliott Broidy, et al
as 22-55296
Plaintiff / Appellee:
MOSAFER, INC., MOSAFER E-COM, INC. and GOMOSAFER
Defendant / Appellant:
ELLIOTT BROIDY, BROIDY CAPITAL MANAGEMENT, LLC and CIRCINUS, LLC
Defendant:
GEORGE NADER, THE IRON GROUP, INC., DBA Ironistic.Com, SCL SOCIAL LIMITED and others
Counter Defendant:
STATE OF QATAR, ABU ISSA HOLDING WLL, ASHRAF ABU ISSA and others
Broidy et al v. Reaboi et al
as 1:2022mc20786
In Re:
Motion to Compel Compliance with Subpoena Directed to Non-Party David Reaboi
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Defendant:
Nicolas D. Muzin, Gregory Howard, Joseph Allaham and others
Mosafer, Inc., et al v. Elliott Broidy, et al
as 22-55265
Plaintiff / Appellant:
MOSAFER, INC., MOSAFER E-COM, INC. and GOMOSAFER
Defendant / Appellee:
ELLIOTT BROIDY, BROIDY CAPITAL MANAGEMENT, LLC, CIRCINUS, LLC and others
Defendant:
THE IRON GROUP, INC., DBA Ironistic.Com, SCL SOCIAL LIMITED, PROJECT ASSOCIATES UK LTD and others
Counter Defendant:
STATE OF QATAR, ABU ISSA HOLDING WLL, ASHRAF ABU ISSA and others
MOTION TO COMPEL COMPLIANCE WITH SUBPOENA DIRECTED TO NON- PARTIES JOEL MOWBRAY AND ROBIN ROSENZWEIG
as 1:2022mc00031
In Re:
MOTION TO COMPEL COMPLIANCE WITH SUBPOENA DIRECTED TO NON- PARTIES JOEL MOWBRAY AND ROBIN ROSENZWEIG
Plaintiff:
ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Defendant:
GREGORY HOWARD and JOSEPH ALLAHAM
Respondent:
ROBIN ROSENZWEIG and JOEL MOWBRAY
Petitioner:
STONINGTON STRATEGIES LLC and NICOLAS D. MUZIN
Stonington Strategies LLC et al v. Robin Rosenzweig et al
as 2:2022mc00048
Petitioner:
Stonington Strategies LLC and Nicolas D. Muzin
Respondent:
Robin Rosenzweig and Joel Mowbray
Interested Party:
State of Qatar, Elliott Broidy and Joseph Allaham
Plaintiff:
Broidy Capital Management, LLC
Defendant:
Gregory Howard
In Re:
Motion to Compel Compliance with Subpoena Directed to Non- Parties Joel Mowbray and Robin Rosenzweig
Mosafer Inc. et al v. Elliot Broidy et al
as 2:2021cv06320
Plaintiff:
MOSAFER INC., MOSAFER E-COM, INC. and GOMOSAFER
Defendant:
ELLIOT BRODY, GEORGE NADER, BROIDY CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 1125
Broidy Capital Management LLC, et al v. Nicolas Muzin, et al
as 20-7040
Defendant / Appellant:
Gregory Howard, Stonington Strategies LLC, Nicolas D. Muzin and others
Plaintiff / Appellee:
Elliott Broidy and Broidy Capital Management LLC
Broidy et al v. Global Risk Advisors LLC et al
as 1:2019cv11861
Defendant:
Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited and others
Plaintiff:
Elliott Broidy and Broidy Capital Management, LLC
Not Classified By Court:
Gibson, Dunn & Crutcher LLP
Interested Party:
Victor Todd and Ryan Grim
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
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