Cases 1 - 10 of 588
ORO NEGRO PRIMUS PTE. LTD. et al v. QUINN EMANUEL URQUHART & SULLIVAN, LLP et al
as 1:2024mc21926
Petitioner:
ORO NEGRO PRIMUS PTE. LTD., ORO NEGRO LAURUS PTE. LTD., ORO NEGRO FORTIUS PTE. LTD., and others
Respondent:
Quinn Emanuel Urquhart & Sullivan, LLP, GONZALO GIL WHITE, JOSE ANTONIO CAEDO WHITE and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff:
Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant:
Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2024cv00343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McGuire v. Advance Capital Management, Inc.
as 4:2023cv12957
Plaintiff:
Kim McGuire
Defendant:
Advance Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shenkman Capital Management Inc. v. Shenkman et al
as 1:2023cv09111
Plaintiff:
Shenkman Capital Management Inc.
Defendant:
Jonathan I. Shenkman, Shenkman Wealth Management Inc. and Jonathan I. Shenkman doing business as Shenkman Wealth Management
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Securities and Exchange Commission v. Tralka et al
as 5:2023cv04958
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Tralka, Thomas Braegelmann, Matthew Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Edgerton v. Sculptor Capital Management, Inc. et al
as 1:2023cv07999
Plaintiff:
Edward Edgerton
Defendant:
Sculptor Capital Management, Inc., Marcy Engel, David Bonanno and others
David v. Sculptor Capital Management, Inc. et al
as 1:2023cv07921
Plaintiff:
Yale David
Defendant:
Sculptor Capital Management, Inc., Marcy Engel, David Bonanno and others
Suezette Rice v. Nathan Rice Inc, et al
as 23-2463
Plaintiff / Appellant:
SUEZETTE RICE
Defendant / Appellee:
NATHAN RICE INC, EDWARD RICE, Individually, as Trustee of the Sidney David Rice Irrevocable Trust, & as President of Nathan Rice, Inc., SIDNEY DAVID RICE IRREVOCABLE TRUST and others
Conor Pacific International Ltd. v. National Save The Sea Turtle Foundation, Inc.
as 0:2023cv61427
Plaintiff:
Conor Pacific International Ltd.
Defendant:
National Save The Sea Turtle Foundation, Inc., WSK Investments Inc. and Fairfax Capital Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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