Cases 1 - 10 of 110
Banzai Advisory Group, LLC et al v. The Founders Fund VII, LP et al
as 1:2024cv00599
Plaintiff:
Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Neugebauer Family Enterprises, LLC and others
Defendant:
The Founders Fund VII, LP, The Founders Fund VII Principals Fund, LP, The Founders Fund VII Entrepreneurs Fund, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
West African Ventures Limited et al v. Ranger Offshore, Inc. et al
as 1:2024mc00163
Plaintiff:
West African Ventures Limited and Sea Trucks Group FZE
Defendant:
Ranger Offshore, Inc. and SunTx Capital Partners II GP, LP
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ANAGENESIS CAPITAL PARTNERS SBIC FUND, LP
as 2:2023mc00161
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANAGENESIS CAPITAL PARTNERS SBIC FUND, LP
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023mc00621
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
HAFER v. TANG CAPITAL PARTNERS
as 3:2023cv03138
Petitioner:
EVAN HAFER
Respondent:
TANG CAPITAL PARTNERS
In re: Salesforce, Inc.
as 1:2023mc00027
Petitioner:
Salesforce, Inc.
Respondent:
WSOU Holdings, LLC and WSOU Capital Partners LLC
In Re: Oasis Investments II Master Fund Ltd.
as 1:2022mc00327
Petitioner:
Oasis Focus Fund LP and Oasis Investments II Master Fund Ltd.
Respondent:
Duff & Phelps doing business as Kroll LLC, Proprium Capital Partners, L.P. and Warburg Pincus Asia LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
LUXOR CAPITAL PARTNERS, LP et al v. EQT CORPORATION, et al
as 2:2022cv00555
Plaintiff:
LUXOR CAPITAL PARTNERS, LP, LUXOR CAPITAL PARTNERS OFFSHORE MASTER FUND, LP, LUXOR WAVEFRONT, LP and others
Defendant:
EQT CORPORATION,, STEVEN T. SCHLOTTERBECK, ROBERT J. MCNALLY and others
KENT v. IREGUI et al
as 2:2021cv20691
Defendant:
RENATO IREGUI, RENATO ALESSANDRO IREGUI, RENATO ESCOBAR IREGUI and others
Plaintiff:
KEVIN DOOLEY KENT
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