Cases 1 - 10 of 1,387
JDM Financial Group LLC v. J.D. Mellberg Financial et al
as 4:2024cv00445
Plaintiff:
JDM Financial Group LLC
Defendant:
J.D. Mellberg Financial, Joshua David Mellberg LLC, Joshua David Mellberg and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Dow et al v. Lumen Technologies Inc et al
as 1:2024cv02434
Defendant:
Centurylink Investment Management Company, Lumen Employee Benefits Committee, Lumen Technologies Inc and others
Plaintiff:
Virginia Sakal and Dolly Dow
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
v. Black Dragon Capital, LLC et al
as 9:2024cv81066
Defendant:
Louis Hernandez, Jr., Black Dragon Capital Investment Management, LLC and Black Dragon Capital, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities & Exchange Commission v. Black Dragon Capital, LLC et al
as 9:2024cv81067
Defendant:
Louis Hernandez, Jr., Black Dragon Capital, LLC and Black Dragon Capital Investment Management, LLC
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
CenterSquare Investment Management LLC v. Dawn Acquisitions LLC
as 3:2024cv02172
Defendant:
Dawn Acquisitions, LLC
Plaintiff:
CenterSquare Investment Management LLC
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Crown Capital Holdings, LLC v. Serene Investment Management, LLC
as 1:2024cv06331
Plaintiff:
Crown Capital Holdings, LLC
Defendant:
Serene Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Denly Investment & Management Company, Inc. et al v. Western World Insurance Company et al
as 2:2024cv06658
Defendant:
American International Group, Inc. and Western World Insurance Company
Plaintiff:
Saint Lukes Pasadena, LLC and Denly Investment & Management Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Kelley et al v. Teachers Insurance and Annuity Association of America et al
as 1:2024cv05945
Plaintiff:
Erin Englund, Karen Kelley, Israel Barajas and others
Defendant:
TIAA Trust, N.A., Morningstar, Inc., TIAA-CREF Individual & Institutional Services, LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
CUNNINGHAM v. DG3 NORTH AMERICA, INC. et al
as 2:2024cv07385
Defendant:
DG3 NORTH AMERICA, INC. doing business as DIVERSIFIED GLOBAL GRAPHICS GROUP, JOHN HANCOCK INVESTMENT MANAGEMENT, LLC and UBS FINANCIAL SERVICES, INC.
Plaintiff:
DEBRA DE SALVO and DANIEL CUNNINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Banoka S.a.r.l. v. Alvarez & Marsal, Inc.
as 24-1352
Petitioner:
BANOKA S.A.R.L., ATYS S.A., RENATO PICCIOTTO and others
Respondent:
ALVAREZ & MARSAL, INC., ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP, LLC, ALVAREZ & MARSAL HOLDINGS, LLC and others
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.
