Cases 1 - 4 of 4
McLaughlin v. Rosebud Lending DRT et al
as 1:2023cv05825
Plaintiff:
Joann McLaughlin
Defendant:
Rosebud Lending DRT, Princeton Alternative Funding, LLC, Princeton Alternative Income Fund, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AQR Funds - AQR Multi-Strategy Alternative Fund et al v. Akorn, Inc. et al
as 1:2020cv00434
Defendant:
Alan Weinstein, Duane A Portwood, Ronald M. Johnson and others
Plaintiff:
AQR DELTA SAPPHIRE FUND, L.P., AQR GLOBAL ALTERNATIVE PREMIA MASTER ACCOUNT, L.P., AQR FUNDS AQR MULTI-STRATEGY ALTERNATIVE FUND and others
Securities And Exchange Commission v. Varacchi et al
as 1:2018cv01360
Plaintiff:
Securities And Exchange Commission
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management, LLC, Radar Alternative Fund LP and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv04011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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