Cases 1 - 10 of 100
Timberline Holdings III, LLC et al v. Oron et al
as 1:2026cv00957
Plaintiff:
Timberline Holdings III, LLC, Timberline TMG, LLC, Martin Damsky and others
Defendant:
Yanai Oron, Liad Agmon, Vertex VI Fund L.P. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Vitalich v. 1Sharpe Capital, LLC et al
as 5:2026cv08064
Defendant:
U.S. Bank National Association, Brittany J. Becklin, 1Sharpe Capital, LLC and others
Plaintiff:
John Jefferson Vitalich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christofferson Robb & Company, LLC et al v. Kandeo Investment Advisors LLC et al
as 1:2026cv05806
Plaintiff:
Christofferson Robb & Company, LLC and General Investments (Cayman) Limited
Defendant:
Kandeo Investment Advisors LLC, Kandeo Spain Latam S.L.U., Kandeo Spain Peru S.L. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Niall Ledwidge, et al v. FDIC, et al
as 26-5226
Plaintiff:
Niall Ledwidge, Michael Pearson, Andrew Childe, As Joint Official Liquidators of Silicon Valley Bank (Cayman Islands Branch) (in Official Liquidation) and others
Defendant:
Federal Deposit Insurance Corporation, (as receiver of Silicon Valley Bridge Bank, N.A.), Federal Deposit Insurance Corporation, (as receiver of Silicon Valley Bank, Santa Clara), George R. Fritz, in his individual capacity and others
Estate of Jack Herbert Pechter, by its personal representative, Shelly Pechter Himmelrich v. Financial Credit Investment III SPV-B (Cayman), L.P. et al
as 7:2026cv04834
Plaintiff:
Estate of Jack Herbert Pechter, by its personal representative, Shelly Pechter Himmelrich
Defendant:
Financial Credit Investment III SPV-B (Cayman), L.P., U.S. Bank, N.A., Financial Credit Investment III Manager, LLC and others
Cause Of Action: 28 U.S.C. § 1332 if Diversity- Insurance Fraud
GUERRA MELENDEZ v. KING OCEAN SERVICES LIMITED (CAYMAN ISLANDS) INCORPORATED et al
as 1:2026cv23740
Plaintiff:
JAIRO DANIEL GUERRA MELENDEZ
Defendant:
KING OCEAN SERVICES LIMITED (CAYMAN ISLANDS) INCORPORATED, Seacor Island Lines LLC, SEACOR Container Lines LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Benjamin Chow v. Canyon Bridge Capital Management LLC, et al
as 26-1866
Plaintiff:
BENJAMIN BIN CHOW
Defendant:
CANYON BRIDGE CAPITAL MANAGEMENT LLC, a Delaware Limited Liability Company, HONG JOHN KAO, HEBER RAYMOND BINGHAM and others
Glimmeration LLC v. Kinesis Cayman
as 2:2026cv00270
Plaintiff:
Glimmeration LLC
Defendant:
Kinesis Cayman
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
End Payer Plaintiffs v. Aguilar, et al.
as 26-1733
Plaintiff:
END PAYER PLAINTIFFS
Defendant:
STARKIST COMPANY, DONGWON INDUSTRIES CO., LTD., LION CAPITAL (AMERICAS), INC. and others
Movant:
ANTHONY AGUILAR
Luv N Care Ltd v. Mayborn Group Ltd et al
as 3:2026cv00802
Plaintiff:
Luv N Care Ltd
Defendant:
Mayborn Group Ltd, Mayborn U S A Inc, Mayborn A N Z Pty Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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