• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
520 results

GGC International Limited v. Ver

Docket 1:24-cv-01533, New York Southern District Court (Feb. 28, 2024)
Judge John P. Cronan, presiding
Fraud
DivisionFoley Square
FlagsECF
Demand$9,999,000
Cause28:1446fr Notice of Removal - Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
DeadlineGGCI and Ver shall file a status letter advising the Court as to the finalization of any settl ement by April 7, 2025., If Ver intends to move to amend the Third-Party Complaint, he shall file a pre- motion letter in accordance with the Court's Individual Civil Rule 6.A by April 7, 2025.
Plaintiff GGC International Limited
Defendant Roger Ver
Thirdparty Plaintiff Roger Ver
...
cite Cite Docket
Analyze

GGC International Limited v. Ver

Docket 1:23-cv-01560, New York Southern District Court (Feb. 24, 2023)
Judge Gregory H. Woods, presiding
Contract - Other
DivisionFoley Square
FlagsCLOSED, ECF
Cause28:1332 Diversity Action
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff GGC International Limited
Defendant Roger Ver
Defendant Ver
cite Cite Docket
Analyze

GGC INTERNATIONAL LIMITED, v. ROGER VER

Docket 650439/2023, New York State, New York County, Supreme Court (Jan. 23, 2023)
Andrew Borrok, presiding
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff GGC INTERNATIONAL LIMITED,
Defendant Roger Ver
cite Cite Docket
Analyze

Maverick Capital Partners, LLC v. Wayne Lieberz

Docket 615571/2019, New York State, Nassau County, Supreme Court (Nov. 6, 2019)
Diccia T Pineda-Kirwan, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Maverick Capital Partners, LLC
Defendant - Respondent Wayne Lieberz
cite Cite Docket
Analyze

American Resources Corporation v. Sylva International, LLC et al

Docket 606668/2019, New York State, Nassau County, Supreme Court (May 15, 2019)
James Mccormack, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner American Resources Corporation
Defendant - Respondent Sylva International, LLC
Defendant - Respondent VStock Transfer, LLC
cite Cite Docket
Analyze

Maverick Capital Partners, LLC v. Jax Capital Growth, LLC

Docket 604405/2019, New York State, Nassau County, Supreme Court (Mar. 29, 2019)
Diccia T Pineda-Kirwan, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Maverick Capital Partners, LLC
Defendant - Respondent Jax Capital Growth, LLC
cite Cite Docket
Analyze

Steven Zeitchick v. Luigi V. Ambrosio et al

Docket 651119/2019, New York State, New York County, Supreme Court (Feb. 22, 2019)
Melissa Anne Crane, presiding
Case TypeSpecial Proceedings - CPLR Article 75
Plaintiff - Petitioner Steven Zeitchick
Defendant - Respondent Luigi V. Ambrosio
Defendant - Respondent Kimberly Ambrosio
...
cite Cite Docket
Analyze

Ewa Piatkowska v. Marc Bernstein et al

Docket 625498/2018, New York State, Suffolk County, Supreme Court (Dec. 31, 2018)
Paul J Baisley, presiding
Case TypeTorts - Other (intentional infl emo dist)
TagsTort, Civil, Other, Intentional Infl Emo Dist
Plaintiff - Petitioner Ewa Piatkowska
Defendant - Respondent Marc Bernstein
Defendant - Respondent Sharon Friedman
...
cite Cite Docket
Analyze
1 2 3 4 5 ... >>