Cases 1 - 10 of 97
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
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Zeal Reserve Capital Partners, LP v. Sudrania Fund Services Corp. et al
as 1:2023cv15321
Plaintiff:
Zeal Reserve Capital Partners, LP
Defendant:
Sudrania Fund Services Corp. and Formidium Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farallon Healthcare Partners Master, L.P. et al v. Fibrogen, Inc. et al
as 3:2023cv02602
Plaintiff:
Farallon Healthcare Partners Master, L.P., Farallon Capital (AM) Investors, L.P., Farallon Capital F5 Master I, L.P. and others
Defendant:
Fibrogen, Inc., Enrique Conterno, James A. Schoeneck and others
Jane Doe 1 et al v. Varsity Brands, LLC et al
as 6:2023cv00788
Plaintiff:
Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. 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
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al
as 3:2023cv01034
Plaintiff:
Oto Analytics, LLC
Defendant:
Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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