Cases filed in New York
Cases 1 - 10 of 10
Strategic Alternative Funds Group, LLC v. Asset Class Ltd et al
as 1:2024cv02273
Plaintiff: Strategic Alternative Funds Group, LLC
Defendant: Asset Class Ltd and Asset Class Software, Inc.
Strategic Alternative Funds Group, LLC v. Asset Class Ltd et al We have downloadable decisions or orders for this case
as 1:2024cv02276
Plaintiff: Strategic Alternative Funds Group, LLC
Defendant: Asset Class Ltd and Asset Class Software, Inc.
Lucid Alternative Fund, LP v. Innoviz Technologies Ltd. et al We have downloadable decisions or orders for this case
as 1:2024cv01971
Plaintiff: Lucid Alternative Fund, LP
Defendant: Innoviz Technologies Ltd., Omer David Keilaf and Eldar Cegla
Kirschner v. Voya Russell Small Cap Index Portfolio, et al We have downloadable decisions or orders for this case
as 1:2020cv04434
Defendant: AQR DELTA Sapphire fund, L.P., CNH Opportunistic Premium Offshore Fund, L.P., AQR Absolute Return Master Account, L.P. and others
Plaintiff: Marc S. Kirschner
Cause Of Action: 28 U.S.C. § 1331
Tanya Creations, LLC v. ALM V Ltd et al We have downloadable decisions or orders for this case
as 1:2020cv00442
Defendant: PPF NOMINEE 2 B.V., Wilmington Trust, National Association, THL CREDIT WIND RIVER 2013 1 CLO LTD and others
Plaintiff: Tanya Creations, LLC
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant
as 1:2019cv04865
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Securities and Exchange Commission v. Varacchi et al
as 1:2018mc00572
Receiver: Jed Horwitt
Defendant: Radar Alternative Fund LP, Radar Alternative Master Fund SPC, Sentinel Growth Fund Management, LLC and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Varacchi et al
as 1:2018mc00066
Defendant: Mark J. Varacchi, Sentinel Growth Fund Management, LLC, Radar Alternative Fund LP and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securites and Exchange Commission v. Varacchi et al
as 1:2017mc00178
Plaintiff: Securites and Exchange Commission
Defendant: Mark J Varacchi and Sentinel Growth Fund Managment, LLC
Relief_defendant: Radar Alternative Fund LP and Radar Alternative Master Fund Spc
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securities and Exchange Commission v. Varacchi et al
as 1:2017mc01531
Receiver: Jed Horwitt
Defendant: Radar Alternative Fund LP, Radar Alternative Master Fund SPC, Sentinel Growth Fund Management, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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