Cases 1 - 9 of 9
Broidy Capital Management, LLC et al v. Nicolas D. Muzin et al
as 2:2022mc00079
Petitioner:
Nicolas D. Muzin and Stonington Strategies LLC
Respondent:
Delon Cheng
In Re:
Motion to Compel Comliance with Subpoena Directed to Nonparty Delon Cheng
Plaintiff:
Broidy Capital Management, LLC and Elliott Broidy
Defendant:
Joseph Allaham and Gregory Howard
Mosafer, Inc., et al v. Elliott Broidy, et al
as 22-55296
Plaintiff / Appellee:
MOSAFER, INC., MOSAFER E-COM, INC. and GOMOSAFER
Defendant / Appellant:
ELLIOTT BROIDY, BROIDY CAPITAL MANAGEMENT, LLC and CIRCINUS, LLC
Defendant:
GEORGE NADER, THE IRON GROUP, INC., DBA Ironistic.Com, SCL SOCIAL LIMITED and others
Counter Defendant:
STATE OF QATAR, ABU ISSA HOLDING WLL, ASHRAF ABU ISSA and others
Mosafer, Inc., et al v. Elliott Broidy, et al
as 22-55265
Plaintiff / Appellant:
MOSAFER, INC., MOSAFER E-COM, INC. and GOMOSAFER
Defendant / Appellee:
ELLIOTT BROIDY, BROIDY CAPITAL MANAGEMENT, LLC, CIRCINUS, LLC and others
Defendant:
THE IRON GROUP, INC., DBA Ironistic.Com, SCL SOCIAL LIMITED, PROJECT ASSOCIATES UK LTD and others
Counter Defendant:
STATE OF QATAR, ABU ISSA HOLDING WLL, ASHRAF ABU ISSA and others
Stonington Strategies LLC et al v. Robin Rosenzweig et al
as 2:2022mc00048
Petitioner:
Stonington Strategies LLC and Nicolas D. Muzin
Respondent:
Robin Rosenzweig and Joel Mowbray
Interested Party:
State of Qatar, Elliott Broidy and Joseph Allaham
Plaintiff:
Broidy Capital Management, LLC
Defendant:
Gregory Howard
In Re:
Motion to Compel Compliance with Subpoena Directed to Non- Parties Joel Mowbray and Robin Rosenzweig
Mosafer Inc. et al v. Elliot Broidy et al
as 2:2021cv06320
Plaintiff:
MOSAFER INC., MOSAFER E-COM, INC. and GOMOSAFER
Defendant:
ELLIOT BRODY, GEORGE NADER, BROIDY CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 1125
Sport Trinity LLC v. Broidy Capital Management LLC et al
as 2:2018mc00105
Respondent:
Elliott Broidy and Broidy Capital Management, LLC
Petitioner:
Sport Trinity LLC
Broidy Capital Management LLC et al v. Joseph Allaham
as 2:2018mc00095
Respondent:
Joseph Allaham
Petitioner:
Broidy Capital Management, LLC, Elliott Broidy and State of Qatar
Broidy Capital Management, LLC et al v. State of Qatar et al
as 2:2018cv02421
Defendant:
State of Qatar, Nicolas D. Muzin, Stonington Strategies LLC and others
Plaintiff:
Elliott Broidy, Broidy Capital Management, LLC and Robin Rosenzweig
Petitioner:
Joseph Allaham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Elliott Broidy
as 2:2009cv06980
Petitioner:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Respondent:
Elliott Broidy and Elliott Broidy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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