Cases filed in Delaware
Miller v. Juniper Networks, Inc. et al
as 1:2024cv00332
Plaintiff: James Miller
Defendant: Juniper Networks, Inc., Rami Rahim, Anne Delsanto and others
CCM Associates II LLC v. Channel Control Merchants LLC et al
as 1:2023cv00934
Plaintiff: CCM Associates II LLC
Defendant: Channel Control Merchants LLC, HDC Holdings II, LLC, KKR & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Mediterranea di Navigazone SpA v. SGR Energy, Inc. et al
as 1:2021cv01276
Plaintiff: Mediterranea di Navigazone SpA
Defendant: SGR Energy, Inc. and SGR Energy LLC
Garnishee: FCStone Merchant Services, LLC and GoDaddy.com, LLC
Cause Of Action: 28 U.S.C. § 1333
ServicePower, Inc. v. Smart Merchant, LLC
as 1:2021cv00848
Plaintiff: ServicePower, Inc.
Defendant: Smart Merchant, LLC
Cause Of Action: 28 U.S.C. § 1332
Pan Ocean Co. Ltd. v. Sinoriches Enterprises Co. Ltd.
as 1:2017cv00468
Plaintiff: Pan Ocean Co. Ltd.
Defendant: Sinoriches Enterprises Co. Ltd.
Garnishee: Archer-Daniels-Midland Company , ADM Logistics, Inc. , ADM Transportation Company and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Plaintiff v. Defendant
as 1:2016cv00036
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Tribul Merchant Services, LLC et al v. Comvest Group et al
as 1:2012cv01636
Plaintiff: Tribul Merchant Services LLC , Tribul LLC , Tribul Cash LLC and others
Defendant: Comvest Group, Comvest Cynergy Holdings Inc. , Pipeline Cynergy Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
USA v. Merchants Capital Partners LP
as 1:2011mc00068
Plaintiff: USA
Defendant: Merchants Capital Partners LP
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 1:2010cv00576
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal

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