Cases 21 - 30 of 2,035
Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela
as 1:2023mc00608
Plaintiff:
Altana Credit Opportunities Fund SPC, Altana Credit Opportunities Fund 1 SP and Altana Funds Ltd. Cayman
Defendant:
Bolivarian Republic of Venezuela
Blue Castle (Cayman) Ltd. v. Stevens
as 2:2023cv09366
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Gail Stevens
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hayday Farms, Inc., et al. v. FeeDx Holdings, Inc.
as 23-3182
Petitioner / Appellant:
HAYDAY FARMS, INC., a former California corporation and NIPPON KOKUSAI AGRICULTURAL HOLDINGS, INC., a Samoa corporation
Respondent / Appellee:
FEEDX HOLDINGS, INC., a Cayman Islands corporation
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
PERLMAN v. BOLDER FUND SERVICES (USA), LLC et al
as 1:2023cv23988
Plaintiff:
JONATHAN E. PERLMAN
Defendant:
BOLDER FUND SERVICES (USA), LLC, BOLDER FUND SERVICES (CAYMAN), LTD. and BOLDER GROUP HOLDING B.V.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff:
Mary Hanafi
Defendant:
Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kalkbrenner v. Hummingbird Funds, LLC et al
as 1:2023cv14232
Plaintiff:
Joshua Kalkbrenner
Defendant:
Hummingbird Funds, LLC doing business as Blue Trust Loans, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Janetzke v. Opichi Funds LLC et al
as 1:2023cv13823
Plaintiff:
Tricia Janetzke
Defendant:
Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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.
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