Cases 1 - 10 of 528
Financial Technology Partners LP et al v. Circle Internet Financial Limited et al
as 1:2024cv04717
Plaintiff:
Financial Technology Partners LP and FTP Securities LLC
Defendant:
Circle Internet Financial Limited, Pluto Holdings, Inc., SeedInvest Technology LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Deutsche Bank AG, London Branch v. Finepoint Capital LP et al
as 1:2024cv04567
Plaintiff:
Deutsche Bank AG, London Branch
Defendant:
Finepoint Capital LP, Warbler Run I, LLC and Warbler Run II, LLC
Cause Of Action: 28 U.S.C. § 1346 bc Breach of Contract
Lemache et al v. GWT Enterprises Inc. et al
as 1:2024cv04059
Plaintiff:
Luis Oswaldo Najera Lemache, Edgar Ramiro Najera Lemache and Jhonny Fernando Salinas Vasquez
Defendant:
GWT Enterprises Inc., Silvercup Scaffolding I LLC, Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Trident Capital Group Fund I LLC v. The NASDAQ Stock Market, LLC et al
as 1:2024cv02318
Plaintiff:
Trident Capital Group Fund I LLC
Defendant:
The NASDAQ Stock Market, LLC, Benjamin Haskell, Nikolai Utochkin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nunez v. Karibandi Family Practice, P.C. et al
as 2:2024cv02431
Plaintiff:
Yasmin Nunez
Defendant:
Karibandi Family Practice, P.C. doing business as 360 MD Medical Center, Shopno I, LLC, Mai Clinicals, LLC and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2024cv03832
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Bank of America N.A. v. Silvercup Scaffolding I LLC et al
as 1:2024cv02498
Plaintiff:
Bank of America N.A.
Defendant:
Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Boothbay Absolute Return Strategies LP et al v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA
as 1:2024cv01445
Plaintiff:
Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund, LP, Corbin Hedged Equity Fund, L.P. and others
Defendant:
Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nunez v. Karibandi Family Practice, P.C. et al
as 1:2024cv02431
Plaintiff:
Yasmin Nunez
Defendant:
Karibandi Family Practice, P.C. doing business as 360 MD Medical Center, Shopno I, LLC, Mai Clinicals, LLC and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
