Cases 1 - 10 of 51
CVI CVF V Pooling Fund I LP v. Societe Generale S.A. et al
as 1:2024cv01504
Plaintiff:
CVI CVF V Pooling Fund I LP
Defendant:
Societe Generale S.A. and Xiaomi H.K. Limited
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Hafnia Pools Pte. Ltd v. RIL USA Inc
as 1:2023cv00505
Plaintiff:
Hafnia Pools Pte. Ltd
Defendant:
RIL USA Inc
Cause Of Action: 28 U.S.C. § 1333 mc Marine Contract
SCP Distributors LLC v. Swimming Pools by Jack Anthony, Inc. et al
as 2:2022cv06865
Plaintiff:
SCP Distributors LLC
Defendant:
Swimming Pools by Jack Anthony, Inc., Jack Inzerillo and Michael Inzerillo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MXY License Holdings, LLC et al v. 2567423 Ontario, Inc. et al
as 1:2022cv06869
Plaintiff:
MXY LICENSE HOLDINGS, LLC, MXY ANCILLARY HOLDINGS, LLC, PURE CA, LLC and others
Defendant:
2567423 ONTARIO, INC., RAYRAY INVESTMENTS, INC., KW CAPITAL PARTNERS, LTD. and others
Claimant:
BAROMETER EQUITY POOL
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
United Pool Distribution, Inc. v. Custom Courier Solutions, Inc.
as 6:2022cv06314
Plaintiff:
United Pool Distribution, Inc.
Defendant:
Custom Courier Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kirschner v. Card et al
as 1:2020cv04346
Defendant:
FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust and others
Plaintiff:
Marc S Kirschner
Intervenor:
State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1334
VL8 Pool, Inc. v. Glencore Ltd.
as 1:2020cv02053
Plaintiff:
VL8 Pool, Inc.
Defendant:
Glencore Ltd.
Cause Of Action: 28 U.S.C. § 1332
Pool Deals, LLC v. United Parcel Service, Inc.
as 1:2020cv00047
Defendant:
United Parcel Service, Inc.
Plaintiff:
Pool Deals, LLC
Cause Of Action: 28 U.S.C. § 1332
Triton Pacific Securities, LLC v. Mission Critical Services Corp.
as 1:2019cv05789
3Rd Party Plaintiff:
Mission Critical Services Corp.
Plaintiff:
Triton Pacific Securities, LLC
Counter Defendant:
Michael L Carroll, TRITON PACIFIC INVESTMENT : CORPORATION, INC., Wendy F Poole and others
Cause Of Action: 28 U.S.C. § 1332
P&G Holdings LLC v. Zika Diagnostics, Inc. et al
as 1:2017cv00536
Defendant:
Adam Kovacevic, Reed Benson, Joshua David Brinen and others
Plaintiff:
P&G Holding LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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