Cases 1 - 10 of 482
Energy Management Collaborative, LLC v. Darwin Tech, LLC et al
as 1:2024mc00249
Plaintiff:
Energy Management Collaborative, LLC
Defendant:
Darwin Tech, LLC and Jason Whitney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Fattouh et al
as 1:2024cv00484
Plaintiff:
Louis Smith
Defendant:
Ahmed M. Fattouh, Brandon Bentley, Jeffrey Harris and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
FW Deep Value Opportunities Fund I, LLC v. The Carlyle Group, Inc. et al
as 1:2024cv00430
Petitioner:
FW Deep Value Opportunities Fund I, LLC
Respondent:
The Carlyle Group, Inc., Carlyle Group Management L.L.C. and Carlyle Investment Management L.L.C.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
West African Ventures Limited et al v. Fleming et al
as 1:2024mc00162
Plaintiff:
West African Ventures Limited and Sea Trucks Group FZE
Defendant:
Ned M. Fleming, III, Craig Jennings and SunTx Capital II Management Corp.
Care Equity Capital Management, L.P. v. Kubista et al
as 1:2024cv00297
Plaintiff:
Care Equity Capital Management, L.P.
Defendant:
Mikael Kubista, Xanadu Technologies Akiapolaau, Per Karlsson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gaucho Group Holdings Inc. v. 3i, LP et al
as 1:2024cv00212
Counter Defendant:
Gaucho Group Holdings Inc.
Counter Claimant:
3i, LP, 3i Management LLC and Maier Joshua Tarlow
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Sewell et al
as 1:2024cv00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Sewell and Rockwell Capital Management LLC
Invictus Special Situations Master I, L.P. v. Invictus Global Management, LLC et al
as 1:2024cv00016
Plaintiff:
Invictus Special Situations Master I, L.P.
Defendant:
Invictus Global Management, LLC, Invictus Special Situations I GP, LLC, Cindy Chen Delano and others
Cross Defendant:
UnumX
Counter Defendant:
Invictus Special Situations I, L.P.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In Re: FourWorld Capital Management LLC
as 1:2023cv01460
Respondent:
Kroll, LLC, Duff & Phelps, LLC and American Appraisal Associates, LLC
Petitioner:
FourWorld Capital Management LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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