Cases 1 - 10 of 287
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Braemar Hotels & Resorts Inc. v. Blackwells Capital LLC et al
as 3:2024cv00707
Plaintiff:
Braemar Hotels & Resorts Inc.
Defendant:
Blackwells Capital LLC, Blackwells Onshore I LLC, Blackwells Holding Co LLC and others
LaShawn v. Aarupiyu Homes LLC et al.
as 1:2024cv00257
Plaintiff:
Mikhaela LaShawn
Defendant:
Aarupiyu Homes LLC, Ubiquitous Capital Holdings LLC., David Streeter Law and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rebecca Taylor v. Specialized Loan Servicing, LLC et al
as 2:2024cv00443
Plaintiff:
Rebecca Taylor
Defendant:
Specialized Loan Servicing, LLC, Morgan Stanley Mortgage Capital Holdings LLC and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 2:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Cigna Healthcare of Georgia, Inc. v. DL Investment Holdings, LLC et al
as 0:2023cv62393
Petitioner:
Cigna Healthcare of Georgia, Inc.
Respondent:
DL Investment Holdings, LLC f/k/a Durall Capital Holdings, LLC d/b/a Chestatee Regional Hospital, Aaron Durall, Neisha Zaffuto and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8035
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT CAPITAL, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and others
Defendant / Appellant:
DAVID GENTILE
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8010
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and JEFFREY LASH
Defendant / Appellant:
ASCENDANT CAPITAL, LLC, JEFFRY SCHNEIDER and DAVID GENTILE
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