Cases 1 - 10 of 14
K Street Capital Investments LLC AQ-1 v. Information Grid Ltd. et al
as 1:2024cv00314
Plaintiff:
K Street Capital Investments LLC AQ-1
Defendant:
Information Grid Ltd., William Cowell de Gruchy, Cleve Adams and others
Klein v. Kireland 83rd Street Chicago LLC, et al.
as 1:2023cv00719
Petitioner:
Saul Klein, Altara RK Investments Limited, Altara NK Investments Limited and others
Respondent:
Kireland 83rd Street Chicago LLC, Kireland Belvidere Street Waukegan LLC, Kireland Commercial Ave Chicago LLC and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Kent v. Oak Street Health, Inc. et al
as 1:2023cv00371
Plaintiff:
Michael Kent
Defendant:
Oak Street Health, Inc., Mike Pykosz, Geoffrey Price and others
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff:
Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant:
Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
3Rd Party Defendant:
Lesser Flamingo LLC, John Bronzo, Ping Xie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Cardone et al v. Zerban et al
as 1:2020cv01346
Defendant:
Mohamed Zerban and Tern Water, Inc.
Plaintiff:
DNK Investments 3 LLC, Clay Street Holdings, LLC, Ryan Hicke and others
Federal Trade Commission et al v. Marcus et al
as 1:2020mc00134
Defendant:
Yisbet Segrea, James Marcus, Halfpay NV LLC and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Franchi v. Smart & Final Stores, Inc. et al
as 1:2019cv00940
Defendant:
Smart & Final Stores, Inc., Dennis T. Gies, First Street Parent, Inc. and others
Plaintiff:
Anthony Franchi
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2019mc00108
Intervenor:
LibreMax Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Transworld Systems Inc. and others
3Rd Party Defendant:
McCarter & English, LLP
Defendant:
National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2006-2 and others
Plaintiff:
Consumer Financial Protection Bureau
Amicus Curiae:
Structured Finance Industry Group Inc.
Trustee:
U.S Bank National Association
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2017cv01323
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
National Collegiate Master Student Loan Trust , National Collegiate Student Loan Trust 2003-1 , National Collegiate Student Loan Trust 2004-1 and others
Intervenor:
Ambac Assurance Corporation , Transworld Systems Inc. , Waterfall Eden Master Fund, Ltd. and others
Trustee:
U.S. Bank National Association
Movant:
Raul Piombo
Cause Of Action: 28 U.S.C. § 1345
Trinity Wall Street v. Wal-Mart Stores Inc.
as 1:2014cv00405
Plaintiff:
Trinity Wall Street
Defendant:
Wal-Mart Stores Inc.
Cause Of Action: 15 U.S.C. § 78
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