Cases 1 - 10 of 32
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
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
SECURITIES AND EXCHANGE COMMISSION v. HVIZDZAK CAPITAL MANAGEMENT, LLC et al
as 1:2020cv00154
Defendant:
HIGH STREET CAPITAL PARTNERS LLC, SHANE HVIZDZAK, HIGH STREET CAPITAL LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
KYKO GLOBAL, INC. et al v. PRITHVI INFORMATION SOLUTIONS, LTD. et al
as 2:2018cv01290
Defendant:
ANANDHAN JAYARAMAN, SSG CAPITAL MANAGEMENT (HONG KONG) LIMITED, ANDREAS VOURLOUMIS and others
Plaintiff:
KYKO GLOBAL GMBH, PRITHVI SOLUTIONS, INC. and KYKO GLOBAL, INC.
3Rd Party Defendant:
KIRAN KULKARNI
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2018cv03013
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SILVER et al v. LENFEST et al
as 2:2018cv00020
Plaintiff:
HARRIS SILVER and ENTITY X, LLC
Defendant:
HAROLD CHASE LENFEST, KEVIN MURPHY, MELVIN YELLIN and others
Cause Of Action: 15 U.S.C. § 78
FEDERAL TRADE COMMISSION v. AMG SERVICES, INC. et al
as 2:2017mc00079
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
AMG SERVICES, INC., RED CEDAR SREVICES, INC., SFS, INC. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 5:2017cv01864
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv01528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
GANSMAN v. RESOURCE AMERICA, INC. et al
as 2:2016cv03820
Plaintiff:
MARGARET GANSMAN
Defendant:
RESOURCE AMERICA, INC., MICHAEL J. BRADLEY, CARLOS C. CAMPBELL and others
Cause Of Action: 15 U.S.C. § 78
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