Cases 1 - 10 of 77
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Care Equity Capital Management, L.P. v. Kubista et al
as 1:2024cv00297
Plaintiff:
Care Equity Capital Management, L.P.
Defendant:
Mikael Kubista, Xanadu Technologies Akiapolaau, Per Karlsson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Sewell et al
as 1:2024cv00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Sewell and Rockwell Capital Management LLC
In Re: FourWorld Capital Management LLC
as 1:2023cv01460
Respondent:
Kroll, LLC, Duff & Phelps, LLC and American Appraisal Associates, LLC
Petitioner:
FourWorld Capital Management LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Whitaker v. Legend Oil & Gas, Ltd. et al
as 1:2023cv00568
Plaintiff:
Bonnie L. Whitaker
Defendant:
Legend Oil & Gas, Ltd., Hillair Capital Management, LLC. and Hillair Capital Investments, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yida Gao et al v. Struck et al
as 1:2023mc00086
Petitioner:
Yida Gao, Sand Hill Advisors PR LLC and Shima Capital Management LLC
Respondent:
Adam Struck doing business as Struck Capital Management LLC and Struck Capital Management LLC
Leonite Capital LLC v. Founders Bay Holdings et al
as 1:2022cv01547
Plaintiff:
Leonite Capital LLC, Craft Capital Management, LLC, Avi Geller and others
Defendant:
Founders Bay Holdings and Founders Bay Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Founders Bay Holdings et al v. Leonite Capital, LLC et al
as 1:2022cv01453
Plaintiff:
Founders Bay Holdings and Founders Bay Technologies Inc.
Defendant:
Leonite Capital, LLC, Craft Capital Management, LLC, Inc., Avi Geller and others
Chow v. Canyon Bridge Capital Management, LLC et al
as 1:2022cv00947
Plaintiff:
Benjamin Bin Chow
Defendant:
Canyon Bridge Capital Management, LLC, Hong John Kao, Heber Raymond Bingham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Contrarian Capital Management, L.L.C. et al v. Bolivarian Republic of Venezuela
as 1:2022mc00263
Plaintiff:
Contrarian Capital Management, L.L.C., Contrarian Capital Fund I, L.P., Contrarian Dome du Gouter Master Fund, LP and others
Defendant:
Bolivarian Republic of Venezuela
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