Cases 1 - 10 of 24
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poulard v. Delphin et al
as 1:2023cv00791
Plaintiff:
Reginal Poulard
Defendant:
Guy-Max Delphin, Delphin Investments, LLC and Amitie Alternative Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2022cv03079
Plaintiff:
Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall and others
Defendant:
TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kallamni v. Tengram Capital Partners, LLC
as 1:2021cv09616
Plaintiff:
Mina Kallamni
Defendant:
Tengram Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Delcid et al v. Unilever United States, Inc.
as 1:2021cv09569
Plaintiff:
Otto Delcid and Luz Roman
Defendant:
Unilever United States, Inc., Helen of Troy Limited and Tengram Capital Partners, LLC
Consolidated Plaintiff:
Mina Kallamni
Cause Of Action: 28 U.S.C. § 1332 fr
Stefanakis v. Zephyr Capital Partners, L.P et al
as 1:2019cv06058
Defendant:
STEVEN ZEIMBEKAKIS, PHOENIX HEDGE HOLDINGS, L.L.C., ZEPHYR CAPITAL PARTNERS, L.P and others
Plaintiff:
MARIA STEFANAKIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rubin et al v. Cannavo et al
as 1:2018cv06277
Defendant:
Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC, Blue Waters Equity and Development, LLC and others
Plaintiff:
Mark Rubin and Rubin Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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