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3,179 results

Fan v. Xiao-I Corporation et al

Docket 1:24-cv-07837, New York Southern District Court (Oct. 15, 2024)
Judge Gregory H. Woods, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsECF
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
DeadlineOn or before April 22, 2025, and pursuant to Rule 2(E)(i) of this Court's Individual Rules of Practice in Civil Cases, Defendants will file a request for a pre-motion conference for their motion to dismiss the amended complaint ("Pre-Motion Letter")., The deadline for Defendant Prime Number Capital LLC to answer or otherwise respond to the amended complaint is extended to April 22, 2025., Set/Reset Deadlines: Prime Number Capital LLC answer due 4/22/2025.
DeadlineOn or before April 28, 2025, and pursuant to Rule 2(E)(i) of this Court's Individual Rules of Practice in Civil Cases, Lead Plaintiff will file her opposition to Defendants' Pre-Motion Letter. 4.
Lead Plaintiff Qiao Shiyao
Plaintiff Yunfan Fan
Defendant Xiao-I Corporation
...
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Isaac Kassirer et al v. Joshua Gotlib et al

Docket 654664/2024, New York State, New York County, Supreme Court (Sept. 6, 2024)
Case TypeCommercial - Business Entity - Commercial Division
TagsCommercial, Civil, Business Entity, Commercial Division
Plaintiff Isaac Kassirer
Plaintiff Emerald Equity Group LLC
Defendant Joshua Gotlib
...
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Trust for Advised Portfolios, on Behalf of the Infinity Q Diversified Alpha Fund v. U.S...

Docket 652179/2024, New York State, New York County, Supreme Court (Apr. 26, 2024)
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
DeadlineWHEREAS, the deadline for the parties to complete all party and nonparty fact depositions is currently May 16, 2025, All party and nonparty fact depositions must be completed by May 16, 2025.
DeadlineA compliance conference will be held on May 20, 2025 at 10:30 a.m. 9) OTHER: a.
Plaintiff Trust for Advised Portfolios, on Behalf of the Infinity Q Diversified Alpha Fund
Defendant U.S. Bancorp Fund Services, LLC
Defendant EisnerAmper LLP
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Cushman & Wakefield U.S., Inc. v. Saclarides et al

Docket 1:24-cv-00913, New York Southern District Court (Feb. 7, 2024)
Judge Jennifer L. Rochon, presiding, Magistrate Judge Jennifer E. Willis
DivisionFoley Square
FlagsECF
Cause18:1836(a) Injunction against Misappropriation of Trade Secrets
Plaintiff Cushman & Wakefield U.S., Inc.
Defendant Michael Saclarides
Defendant Devin Bryan
...
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Hormel Foods Corporation v. Haug

Docket 3:23-cv-00035, Virginia Western District Court (June 9, 2023)
Senior Judge Norman K. Moon, presiding
Arbitration
DivisionCharlottesville
Cause28:1332 Diversity-Other Contract
Case Type896 Arbitration
Tags896 Arbitration, 896 Arbitration
Petitioner Hormel Foods Corporation
Respondent Erik Haug
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A PARTICIPATIONS LTD. et al v. INFINITY Q CAPITAL MANAGEMENT LLC et al

Docket 652720/2023, New York State, New York County, Supreme Court (June 2, 2023)
Melissa Anne Crane, presiding.

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CS Factoring B.V. v. Honeywell International Inc.

Docket 1:23-cv-03756, New York Southern District Court (May 4, 2023)
Judge Arun Subramanian, presiding, Magistrate Judge Valerie Figueredo
Contract - Other

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CS Factoring B.V . v. Honeywell International Inc.

Docket 651714/2023, New York State, New York County, Supreme Court (April 5, 2023)
Joel M. Cohen, presiding.

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