Cases 1 - 10 of 69
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
Tiram et al v. Estyle Holdings, Inc. et al
as 1:2024cv00240
Plaintiff:
Aaron Tiram, Talia Tiram and Jonathan Tiram
Defendant:
Estyle Holdings, Inc., Estyle Corp, LLC, EcoStyle Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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, 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
Abramowski et al v. Nuvei Corporation et al
as 1:2023cv00965
Plaintiff:
Pawneet Abramowski, Amanda Abrams, AG Mortgage Value Partners Master Fund, L.P. and others
Defendant:
Nuvei Corporation and Pinnacle Merger Sub, Inc.
In re: Salesforce, Inc.
as 1:2023mc00027
Petitioner:
Salesforce, Inc.
Respondent:
WSOU Holdings, LLC and WSOU Capital Partners LLC
Aviation Capital Partners, LLC v. SH Advisors, LLC
as 1:2022cv01556
Plaintiff:
Aviation Capital Partners, LLC doing business as Specialized Tax Recovery
Defendant:
SH Advisors, LLC doing business as Situs Hawk
Cause Of Action: 35 U.S.C. § 1 Patent Infringement
Hutti v. Hidden Harbor Capital Partners LLC et al
as 1:2022cv01530
Plaintiff:
Bonnie Hutti
Counter Claimant:
Hidden Harbor Capital Partners LLC
Defendant:
HH-WMF Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Chow v. Canyon Bridge Capital Management, LLC et al
as 1:2022cv00947
Plaintiff:
Benjamin Bin Chow
Defendant:
Canyon Bridge Capital Management, LLC, Hong John Kao, Heber Raymond Bingham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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