Cases 1 - 10 of 24
Statistica Capital Ltd. et al v. Signature Bank
as 1:2023cv00993
Plaintiff:
Statistica Capital Ltd. and Statistica Ltd.
Defendant:
Signature Bank, Joseph DePaolo, Scott A Shay and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Eckenroth et al v. Kayak Software Corporation et al
as 2:2022cv02500
Plaintiff:
Angelia Eckenroth, Bradley Eckenroth, Leah Morgan and others
Defendant:
Kayak Software Corporation, TravelDNA Inc., Travel Outlet of Virginia, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
W. Mac Naughton v. Asher Ventures, LLC, et al
as 22-2691
Plaintiff / Appellant:
WILLIAM JAMES MAC NAUGHTON
Defendant / Appellee:
ASHER VENTURES, LLC, SAMUEL HARMELECH, SHAI HARMELECH, also known as Yeshayahu Harmelech, also known as Ishaihu Harmelech and others
Justin Randolph, et al v. Pravati SPV II LLC, et al
as 22-15709
Plaintiff / Appellant:
JUSTIN G. RANDOLPH, individually, LAW OFFICE OF JUSTIN G. RANDOLPH, an Illinois corporation, ANDREW WILLIAMS, individually and others
Defendant / Appellee:
PRAVATI SPV II LLC, a Delaware Limited Liability company with its principal business in Arizona, PRAVATI CAPITAL LLC, ARBITRAGE CAPITAL VENTURES LLC and others
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Shay v. Apple, Inc. et al
as 3:2020cv01629
Defendant:
Apple, Inc. and Apple Value Services, LLC
Plaintiff:
Rachael Shay
Cause Of Action: 28 U.S.C. § 1453
AKAI CUSTOM GUNS, LLC et al v. KKM PRECISION, INC., et al
as 0:2020cv61469
Defendant:
Charles Bradley, Michael Dame, SHOOTERS CONNECTION, INC. and others
Plaintiff:
Shay Horowitz and Akai Custom Guns, LLC
Cause Of Action: 28 U.S.C. § 1332
v. AKAI CUSTOM GUNS, LLC and SHAY HOROWITZ et al
as 0:2020cv61467
Defendant:
KKM PRECISION, INC., ET AL and AKAI CUSTOM GUNS, LLC and SHAY HOROWITZ
Cause Of Action: 28 U.S.C. § 1332
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