Cases 1 - 10 of 23
High Ridge Futures, LLC v. Nefertiti Risk Capital Management, LLC
as 3:2024cv00641
Plaintiff:
High Ridge Futures, LLC, Howard Rothman, Robert Boshnack and others
Defendant:
Nefertiti Risk Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
SK Contractors Group, INC. v. DIV005, LLC et al
as 3:2023cv00636
Plaintiff:
SK Contractors Group, INC. d/b/a SK Contractors, LLC and SK Contractors Group, Inc. doing business as SK Contractors, LLC
Defendant:
DIV005, LLC, Milbank Investment Holdings, LLC, Belpointe Capital Management, LLC and others
Interested Party:
DIV005, LLC Debtor in Bankruptcy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bucher v. Zaiger LLC et al
as 3:2023cv00452
Plaintiff:
William W. Bucher, IV
Defendant:
Zaiger LLC, Jeffrey H. Zaiger, Black Diamond Capital Management, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Eight Capital Management, LLC v. Eight Capital Corporation et al
as 3:2019cv01482
Defendant:
Does 1-10 and Eight Capital Corporation
Plaintiff:
Eight Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1051
Commodity Futures Trading Commission v. Oasis International Group Limited et al
as 3:2019mc00089
Nominal Defendant:
444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC and others
Defendant:
John J. Haas, Satellite Holdings Company, Michael J. Dacorta and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Quad Capital LLC et al v. Underwriters at Lloyds London
as 3:2018cv01756
Plaintiff:
Quad Capital LLC, Quad Capital Management LLC and Quad Capital Management Advisors LLC
Defendant:
Underwriters at Lloyds London
Cause Of Action: 28 U.S.C. § 1332
Webster Financial Corporation et al v. Webster Capital Management, LLC
as 3:2018cv01139
Plaintiff:
Webster Bank, National Association and Webster Financial Corporation
Defendant:
Webster Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1114
In Re: Luis Javier Martinez Sampedro
as 3:2018mc00047
Movant:
Luis Javier Martinez Sampedro
Respondent:
Silver Point Capital, L.P. , Contrarian Capital Management, LLC and David Reganato
Cause Of Action: 28 U.S.C. § 1782
Type:
Other Statutes
Travelers Indemnity Company v. Virtue Capital Management, LLC
as 3:2017cv00743
Plaintiff:
Travelers Indemnity Company
Defendant:
Virtue Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1051
Hakimi v. Nantahala Capital Management, LLC et al
as 3:2016cv01748
Defendant:
Nantahala Capital Management, LLC, Nantahala Capital GP, LLC, Wilmot B. Harkey and others
Plaintiff:
Todd Hakimi
Cause Of Action: 15 U.S.C. § 78
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