Cases 1 - 10 of 20
Natbony v. Gabriel Resources, Ltd. et al
as 9:2024cv80630
Plaintiff:
William Natbony
Defendant:
Gabriel Resources, Ltd., Dragos Tanase, Richard Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Michael Gabriele et al v. Enigma-Bulwark, Limited et al
as 2:2022cv01613
Plaintiff:
Michael Gabriele, David Rocke and Leafy Lane Limited
Defendant:
Enigma-Bulwark, Limited, Enigma-Bulwark Risk Management, Inc., Edward W. Withrow, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Hoffman v. Rattner
as 1:2020cv08839
Plaintiff:
Gabrielle Hoffman
Defendant:
Brett Rattner
Cause Of Action: 28 U.S.C. § 1332 oc
Compartment IT2, LP, et al v. Fir Tree, Inc., et al
as 18-15753
Plaintiff - Appellant:
COMPARTMENT IT2, LP, COMPARTMENT IT5, LP, COMPARTMENT IT9, LP and others
Defendant - Appellee:
FIR TREE, INC., DBA Fir Tree Partners, PAUL MCGINN, GABRIEL MARGENT and others
Compartment IT2, LP et al v. Fir Tree, Inc. et al
as 2:2017cv01035
Defendant:
Grant Barber, Jarret Cohen, Fir Tree, Inc. and others
Plaintiff:
Compartment IT2, LP, Compartment IT5, LP, Compartment IT9, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gowen et al v. Robb et al
as 1:2016cv00392
Defendant:
Dr. John B. Elstrott, Glenda Jane Flanagan, A.C. Gallo and others
Plaintiff:
Jonathan A. Gowen
Nominal Defendant:
Whole Foods Market, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rubel v. Acclaim Financial Group, LLC et al
as 6:2015cv00859
Plaintiff:
Eli Gabriel Rubel
Defendant:
Acclaim Financial Group, LLC and FPX, LLC
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. Chandra et al
as 1:2014cv12337
Plaintiff:
Allan Miller , Dennis Callagy , The Chester S. Jakubowski Roth IRA and others
Defendant:
Chetan Chandra, Alessandro Donnini , Sridhar Santhanam and others
Cause Of Action: 12 U.S.C. § 22
Griesi v. Koplewicz et al
as 1:2013cv05024
Defendant:
Eamonn P. Hobbs, Tasos G. Konidaris, Gabriel Leung and others
Plaintiff:
Patricia Griesi
Cause Of Action: 28 U.S.C. § 1331
Warsett v. Koplewicz et al
as 1:2013cv04002
Plaintiff:
Howard Warsett
Defendant:
Harold S. Koplewicz , Laura A. Brege , Tasos G. Konidaris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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