Cases 1 - 10 of 46
Trident Capital Group Fund I LLC v. The NASDAQ Stock Market, LLC et al
as 1:2024cv02318
Plaintiff:
Trident Capital Group Fund I LLC
Defendant:
The NASDAQ Stock Market, LLC, Benjamin Haskell, Nikolai Utochkin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tridente et al v. Exactech, Inc. et al
as 1:2023cv08669
Plaintiff:
Corrado Tridente and Teresa Tridente
Defendant:
Exactech, Inc. and Exactech U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ortega et al v. Trident Restoration, Inc. et al
as 1:2023cv01927
Plaintiff:
Angel Ortega and Jorge Navarro
Defendant:
Trident Restoration, Inc., Tri Contracting, Inc., Ukrop, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gehring Tricot Corporation v. Spartan Investment Services, LLC et al
as 6:2023cv00219
Plaintiff:
Gehring Tricot Corporation
Defendant:
Spartan Investment Services, LLC doing business as T3 Gear and Trident Tactical Technical, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hoffman v. Lottery.com, Inc. et al.
as 1:2022cv10764
Defendant:
Lottery.com, Inc., Trident Acquisitions Corp., Anthony DiMatteo and others
Plaintiff:
Harold M Hoffman
Million v. Lottery.com, Inc. et al
as 1:2022cv07111
Plaintiff:
Preston Million
Defendant:
Lottery.com, Inc., Anthony DiMatteo, Matthew Clemenson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pit Mycell, Inc v. Trident Brands, Inc. et al
as 1:2021cv02962
Alternative Dispute Resolution (Adr) Provider:
New Age Ventures, LLC
Defendant:
Volker Berl, William E Peterson, Trident Brands, Inc. and others
Plaintiff:
Pit Mycell, Inc
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant
as 1:2021cv00905
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Trident Restoration, Inc. v. Colony Insurance Company et al
as 1:2021cv00724
Plaintiff:
Trident Restoration, Inc.
Defendant:
Colony Insurance Company and United Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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