Cases 1 - 10 of 19
GREEN CABBAGE MARKETING, LLC v. NPI, LLC et al
as 2:2024cv00457
Plaintiff:
GREEN CABBAGE MARKETING, LLC
Defendant:
NPI, LLC, FALFURRIAS CAPITAL PARTNERS, LP, FALFURRIAS MANAGEMENT PARTNERS LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
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
GORDON v. GMH SOUTHPOINTE HOLDINGS, LP et al
as 2:2021cv00236
Defendant:
GMH CAPITAL PARTNERS, GMH SOUTHPOINTE HOLDINGS, LP and SHAY CARELLY
Plaintiff:
EDWARD GORDON
Cause Of Action: 42 U.S.C. § 1981
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
KAILAS v. HEES et al
as 2:2019cv00567
Defendant:
DAVID KNOPF, JOHN C. POPE, ALEXANDRE BEHRING and others
Plaintiff:
BARBARA KAILAS
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
CARLYLE CAPITAL PARTNERS, LLC v. ORIGINAL FUELS, INC.
as 2:2018cv00023
Plaintiff:
CARLYLE CAPITAL PARTNERS, LLC
Defendant:
ORIGINAL FUELS, INC.
Cause Of Action: 28 U.S.C. § 1332
BARNETT et al v. PLATINUM EQUITY CAPITAL PARTNERS II, L.P. et al
as 2:2016cv01668
Plaintiff:
DAVID L. BARNETT and JAMES R. WORKMAN, JR.
Defendant:
PLATINUM EQUITY CAPITAL PARTNERS II, L.P., PLATINUM EQUITY ADVISORS, LLC and STEELERS HOLDING CORPORATION
Cause Of Action: 29 U.S.C. § 1132
LEABERRY v. WINCHESTER GLOBAL CAPITAL, LLC et al
as 3:2015cv00284
Plaintiff:
JOHN F. LEABERRY
Defendant:
WINCHESTER GLOBAL CAPITAL, LLC, WINCHESTER CAPITAL PARTNERS, LLC, KENT ENGELMEIER and others
Cause Of Action: 28 U.S.C. § 2201
SPECIAL TRADING FUND v. BONTEMPO et al
as 2:2013cv01401
Plaintiff:
SPECIAL TRADING FUND
Defendant:
ROBERT N. BONTEMPO , NICHOLAS P. CONSTANTAKIS , DAVID L. DENINNO and others
Cause Of Action: 15 U.S.C. § 78
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