Cases 1 - 10 of 16
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. Merrill et al
as 1:2023mc23936
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B. Ledford, Cameron R Jezierski and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Cabo et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv23212
Plaintiff:
Leandro Cabo, Vitor Vozza, Kyle Rupprecht and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chernyavsky et al v. Temasek Holdings (Private) Limited et al
as 1:2023cv22960
Plaintiff:
Alexander Chernyavsky, Ryan Henderson, Vitor Vozza and others
Defendant:
Temasek Holdings (Private) Limited, Temasek International (USA) LLC, Softbank Group Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Lopatine et al v. Finlink, Inc.
as 1:2021cv20987
Plaintiff:
Park Capital Holdings LLC, Park Capital Ventures LLC, Hellobuild LLC and others
Defendant:
Finlink, Inc. and Finlink, Inc. doing business as MBANQ
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Cecchini et al. v. CETERA FINANCIAL GROUP, INC. et al.
as 9:2019cv80215
Plaintiff:
Albert Oppedisano and James Cecchini
Defendant:
Cetera Financial Group, Inc., Lincoln Investment Capital Holdings, LLC, Edward Forst, Jr. and others
Cause Of Action: 28 U.S.C. § 1330
U.S. Bank National Association v. Mines et al
as 3:2016cv01465
Plaintiff:
U.S. Bank National Association
Defendant:
Joseph Washington Mines, Jr., Unknown Spouse of Joseph Washington Mines, Jr., A/K/A Joseph W. Mines, Jr., Morgan Stanley Mortgage Capital Holding, LLC and others
Counter_claimant:
Joseph Washington Mines, Jr.
Counter_defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1345
Wax et al v. FanDuel, Inc. et al
as 1:2015cv24450
Plaintiff:
Barry Wax and Kenneth Rosen
Defendant:
FanDuel, Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
Dolcezza Gelato Holding LLC v. Equity Consultants, Inc. et al
as 1:2015cv22857
Plaintiff:
Dolcezza Gelato Holding LLC
Defendant:
Equity Consultants, Inc., TF Capital Holdings, LLC, AMDG1, LLC and others
Cause Of Action: 15 U.S.C. § 1114
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