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789 results
Yancheng Shanda Yuanfeng Equity Investment Partner v. Kevin Wan
Docket
22-1199,
U.S. Court of Appeals, Seventh Circuit
(Feb. 8, 2022)
Recovery & Enforcement of Judgments (Appeals)
| Case Type | 3150 Recovery & Enforcement of Judgments |
| Tags | 3150 Recovery and Enforcement, Judgments, 3150 Recovery and Enforcement, Judgments |
| Plaintiff - Appellee | YANCHENG SHANDA YUANFENG EQUITY INVESTMENT PARTNERSHIP, a Limited Partnership Organized Under the Laws of China |
| Defendant - Appellant | KEVIN WAN |
SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et...
Docket
1:23-cv-01599,
District Of Columbia District Court
(June 5, 2023)
Judge Amy Berman Jackson, presiding, Magistrate Judge Zia M. Faruqui
Securities, Commodities, Exchange
| Division | Washington, DC |
| Flags | CASREF, JURY, STAYED, TYPE-D |
| Cause | 15:78u(d) Securities Exchange Act |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Deadline | It is ORDERED that this case is STAYED for a period sixty days and that the parties must file a joint status report by April 14, 2025. |
| Deadline | All requests for production of documents and interrogatories must be propounded by July 18, 2025, requests for admission must be propounded by September 19, 2025, and all fact discovery will close on November 21, 2025. |
| Plaintiff | SECURITIES AND EXCHANGE COMMISSION |
| Defendant | BINANCE HOLDINGS LIMITED |
| Defendant | BAM TRADING SERVICES INC. |
| ... |
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Norwood v. Wexford Health Service Inc. et al
Docket
1:23-cv-01457,
Illinois Northern District Court
(Mar. 6, 2023)
Honorable Lindsay C. Jenkins, presiding, Honorable Jeffrey T. Gilbert (Settlement)
Habeas Corpus - Prison Condition
| Division | Chicago |
| Flags | CASREF, GILBERT, PC, PC1 |
| Cause | 42:1983 Prisoner Civil Rights |
| Case Type | 555 Habeas Corpus - Prison Condition |
| Tags | 555 Habeas Corpus, Prison Condition, 555 Habeas Corpus, Prison Condition |
| Plaintiff | Norwood |
| Defendant | Wexford Health Service Inc. |
| Plaintiff | Randy Norwood |
| ... |
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Omnireps, LLC v. CDW Corporation et al
Docket
1:23-cv-00868,
Illinois Northern District Court
(Feb. 13, 2023)
Honorable Martha M. Pacold, presiding, Honorable Jeannice W. Appenteng
Racketeer/Corrupt Organization
| Division | Chicago |
| Flags | APPENTENG, CASREF |
| Demand | $9,999,000 |
| Cause | 28:1332 Diversity-Fraud |
| Case Type | 470 Racketeer/Corrupt Organization |
| Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
| Plaintiff | Omnireps, LLC |
| Defendant | CDW Corporation |
| Defendant | CDW Government LLC |
| ... |
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CDW, Inc. et al v. Johnson
Docket
1:22-cv-00632,
Delaware District Court
(May 12, 2022)
Judge Richard G. Andrews, presiding
Contract - Other
| Division | Wilmington |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Plaintiff | CDW, Inc. |
| Plaintiff | CDW, LLC |
| Plaintiff | Sirius Computer Solutions Holdco, LLC |
| ... |
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Commodity Futures Trading Commission v. Sam Ikkurty et al
Docket
1:22-cv-02465,
Illinois Northern District Court
(May 10, 2022)
the Honorable Mary M. Rowland, presiding
Securities, Commodities, Exchange
| Division | Chicago |
| Flags | CUMMINGS |
| Cause | 28:1331 Federal Question |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Commodity Futures Trading Commission |
| Defendant | Sam Ikkurty |
| Defendant | Ikkurty Capital, LLC |
| ... |
Johnson v. Sirius Computer Solutions, Inc. et al
Docket
8:22-cv-00158,
Nebraska District Court
(April 22, 2022)
Judge Brian C. Buescher,
presiding.
Contract - Other
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ALIXARX LLC v. WILLIAMS-FOSTER GROUP LLC et al
Docket
1:21-cv-01647,
Indiana Southern District Court
(June 10, 2021)
Judge Jane Magnus-Stinson,
presiding,
Magistrate Judge Matthew P. Brookman
Contract - Other
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