Cases 1 - 10 of 44
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff:
S2 Growth I LLC
Defendant:
Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Novi Footwear International Co. Limited v. Earth OpCo LLC et al
as 1:2022cv10952
Plaintiff:
Novi Footwear International Co. Limited
Defendant:
Earth OpCo LLC, Windsong Capital Management LLC, William Sweedler and others
Intervenor Defendant:
Second Avenue Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Doelger et al v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv11042
Defendant:
Chickasaw Capital Management, LLC
Counter Defendant:
Peter Doelger
Counter Claimant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Yoon Doelger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff:
Securities and Exchange Commission
Defendant:
David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Maxwell v. Human Capital Management Institute LLC et al
as 1:2021cv10617
Defendant:
Jeffrey A. Higgins and Human Capital Management Institute LLC
Plaintiff:
Steven R. Maxwell
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant:
DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff:
Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae:
Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Guttman v. Visa Inc., et al
as 1:2016cv10321
Plaintiff:
Guttman and YEHUDA GUTTMAN
Defendant:
Visa Inc, Mail.Ru Group, Visa Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2019cv10119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2019cv30003
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Riemer & Braunstein LLP v. Monroe Capital Management Advisors LLC et al
as 1:2018cv12401
Defendant:
Monroe Capital Partners Fund LLC, Monroe Capital Partners Fund LP, Monroe Capital Management Advisors LLC and others
Plaintiff:
Riemer & Braunstein LLP
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
