Docket
4:25-cv-02576,
California Northern District Court
(Mar. 17, 2025)
Magistrate Judge Kandis A. Westmore, presiding
Racketeer/Corrupt Organization
Division | Oakland |
Cause | 18:1962 Racketeering (RICO) Act |
Case Type | 470 Racketeer/Corrupt Organization |
Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
Plaintiff | People Center, Inc. |
Defendant | Deel, Inc. |
Defendant | DOES 1-100 |
Cite Docket
People Center, Inc. v. Deel, Inc. et al, 4:25-cv-02576 (N.D.Cal.)
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Docket
3:25-cv-02576,
California Northern District Court
(Mar. 17, 2025)
Magistrate Judge Kandis A. Westmore, presiding
Racketeer/Corrupt Organization
Division | San Francisco |
Cause | 18:1962 Racketeering (RICO) Act |
Case Type | 470 Racketeer/Corrupt Organization |
Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
Plaintiff | People Center, Inc. |
Defendant | Deel, Inc. |
Defendant | DOES 1-100 |
Cite Docket
People Center, Inc. v. Deel, Inc. et al, 3:25-cv-02576 (N.D.Cal.)
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Docket
1:24-cv-05280,
Georgia Northern District Court
(Nov. 18, 2024)
Judge Steven D. Grimberg, presiding
Contract - Other
Division | Atlanta |
Flags | 4months, SDGLC1 |
Cause | 28:1446 Notice of Removal - Breach of Contract |
Case Type | 190 Contract - Other |
Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
Plaintiff | Eric Finnerud |
Plaintiff | Sound Alive Enterprise, LLC |
Plaintiff | DistroMint, LLC |
Cite Docket
Finnerud et al v. nChain Holding AG et al, 1:24-cv-05280 (N.D.Ga.)
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Docket
1:24-cv-05244,
Georgia Northern District Court
(Nov. 15, 2024)
Judge Mark H. Cohen, presiding
Statutory Actions - Other
Division | Atlanta |
Flags | CLOSED |
Cause | 28:1782 Assistance to foreign and international tribunals |
Case Type | 890 Statutory Actions - Other |
Tags | 890 Statutory Actions, Other, 890 Statutory Actions, Other |
Petitioner | nChain Holding AG |
Respondent | Eric Finnerud |
Cite Docket
In the Matter of the Application of nChain Holding AG for an Order Pursuant to 28 U.S.C. § 1782 Directing Discovery for Use in Proceedings in the United Kingdom, 1:24-cv-05244 (N.D.Ga.)
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Docket
1:24-mi-00068,
Georgia Northern District Court
(July 15, 2024)
Judge Mark H. Cohen, presiding
Statutory Actions - Other
Division | Atlanta |
Flags | CLOSED |
Cause | 28:1782 Assistance to foreign and international tribunals |
Case Type | 890 Statutory Actions - Other |
Tags | 890 Statutory Actions, Other, 890 Statutory Actions, Other |
Petitioner | nChain Holding AG |
Respondent | Eric Finnerud |
Cite Docket
v. Finnerud, 1:24-mi-00068 (N.D.Ga.)
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Docket
1:24-cv-02783,
New York Southern District Court
(Apr. 12, 2024)
Judge Paul A. Engelmayer, presiding
Division | Foley Square |
Flags | CLOSED, ECF |
Cause | 18:1836(a) Injunction against Misappropriation of Trade Secrets |
Deadline | The parties should expect the Court, at the conference on April 9, 2025, to set a schedule for summary judgment briefing, consistent with briefing being completed, at the latest, by the end of May 2025., The question as to which claims and defenses, if any, will be tried by jury will be determined pursuant to a briefing schedule set at the Court's pre-motion conference, currently scheduled for April 9, 2025., The plan will schedule an in-person case management conference for April 9, 2025, at 2 p.m., in Courtroom 1305 of the Thurgood Marshall United States Courthouse, at 40 Centre Street, New York, N.Y. 10007., Counsel should begin working together on drafting a detailed and thorough JSF promptly upon the close of discovery, in the expectation that the Court, at the April 9, 2025 conference will set an imminent due date for the JSF, consistent with the time frame for summary judgment briefing., Pretrial Conference set for 4/9/2025 at 02:00 PM before Judge Paul A. Engelmayer. |
Plaintiff | Jane Street Group, LLC |
Defendant | Millennium Management LLC |
Defendant | Douglas Schadewald |
Cite Docket
Jane Street Group, LLC v. Millennium Management LLC et al, 1:24-cv-02783 (S.D.N.Y.)
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Docket
1:23-cv-02250,
New York Southern District Court
(Mar. 16, 2023)
Judge Lorna G. Schofield, presiding
Securities, Commodities, Exchange
Division | Foley Square |
Flags | CLOSED, ECF |
Cause | 15:78m(a) Securities Exchange Act |
Case Type | 850 Securities, Commodities, Exchange |
Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
Plaintiff | ABC |
Plaintiff | Universal Entertainment Corporation |
Plaintiff | UE Resorts International Inc. |
Cite Docket
Universal Entertainment Corporation et al v. Alexander Eiseman et al, 1:23-cv-02250 (S.D.N.Y.)
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Docket
654958/2022,
New York State, New York County, Supreme Court
(Dec. 21, 2022)
Barry R. Ostrager, presiding
Case Type | Commercial - Other - Commercial Division |
Tags | Commercial, Civil, Other, Commercial Division |
Plaintiff - Petitioner | FAIRSTEAD CAPITAL MANAGEMENT LLC |
Plaintiff - Petitioner | FSC REALTY MANAGEMENT LLC |
Defendant - Respondent | TREDWAY MANAGEMENT LLC |
Cite Docket
FAIRSTEAD CAPITAL MANAGEMENT LLC et al v. TREDWAY MANAGEMENT LLC et al, 654958/2022 (New York State, New York County, Supreme Court)
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