Cases 1 - 10 of 92
Watson et al v. MULCAHY et al
as 1:2024cv02606
Plaintiff:
W.D.C. HOLDINGS, LLC and Brian Watson
Defendant:
DANIEL MULCAHY, DACIA CAPITAL MANAGEMENT, LLC and USA CAMPING COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Subramanian v. Watford et al
as 1:2020cv02652
Defendant:
David W. Honeyfield, Michael D. Watford, Jerald J. Stratton, Jr. and others
Plaintiff:
Eswaran Subramanian and Ultra Petroleum Investor Group
Consolidated Plaintiff:
Michael Altman, Harold Weber, Paul Lauritano and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Plaintiff v. Defendant
as 1:2022cv01172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv02522
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Steadfast Financial LP et al v. Steadfast Wealth Co, LLC
as 1:2021cv01996
Plaintiff:
Steadfast Financial LP and Steadfast Capital Management LP
Defendant:
Steadfast Wealth Co, LLC
Cause Of Action: 15 U.S.C. § 1114
Claridge Associates, LLC et al v. Schepis et al
as 1:2021mc00089
Defendant:
Frank Canelas, Northeast Capital Management, LLC, Ruth Canelas and others
Plaintiff:
Lillian Schneider, Jamiscott, LLC, Claridge Associates, LLC and others
Interested Party:
Burg Simpson Eldredge Hersh & Jardine PC
Plaintiff v. Defendant
as 1:2020cv01873
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 2701
Turner Insurance Agency, Inc., The v. Farmland Partners Inc. et al
as 1:2018cv02104
Plaintiff:
Mike Mariconda, Cecilia Turner, The Turner Insurance Agency, Inc. and others
Defendant:
Luca Fabbri, Paul A. Pittman and Farmland Partners Inc.
Petitioner:
Malcolm Jones, Albert G. Driver, Jr., Annette Driver Forry and others
Interested Party:
Don Brokop
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2018cv00190
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2017cv02992
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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