Cases 1 - 10 of 2,034
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EIG Energy Fund XIV, L.P. v. Keppel Offshore & Marine LTD.
as 24-969
Plaintiff:
EIG ENERGY FUND XIV, L.P., EIG ENERGY FUND XIV-A, L.P., EIG ENERGY FUND XIV-B, L.P. and others
Defendant:
KEPPEL OFFSHORE & MARINE LTD.
Plaintiff v. Defendant
as 2:2024cv02361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff:
FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant:
VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES and others
ROCK CHALK BOAT COMPANY, a Cayman Islands company, v. UTER et al
as 1:2024cv20952
Plaintiff:
ROCK CHALK BOAT COMPANY, a Cayman Islands company,
Defendant:
JULIUS MARION UTER and CYNTHIA LOUISE UTER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Invictus Special Situations Master I, L.P. v. Schulte Roth & Zabel LLP et al
as 1:2024cv00246
Plaintiff:
Invictus Special Situations Master I, L.P., a Cayman Islands exempted limited partnership, by and through TREO Vitus GP, LLC
Defendant:
Schulte Roth & Zabel LLP and Douglas Mintz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff:
Oak 44 Property Management, LLC
Respondent:
Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
LEDWIDGE et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2024cv00513
Plaintiff:
NIALL LEDWIDGE, MICHAEL PEARSON, ANDREW CHILDE and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, GEORGE R FRITZ, JANINE D HENKES and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Starr Indemnity & Liability Company et al v. Vivo Capital, LLC et al
as 5:2024cv00916
Plaintiff:
Starr Indemnity & Liability Company, Arch Insurance Company, Twin City Fire Insurance Company and others
Defendant:
Vivo Capital, LLC, Vivo Ventures VII, LLC, Vivo Capital VIII, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Blue Castle (Cayman) LTD v. Scherer et al
as 3:2024cv00220
Plaintiff:
Blue Castle (Cayman) LTD
Defendant:
Carol Scherer, Susan Sanchez, Steven Hine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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