Blank Check & SPAC Companies — Lawsuits

115 Cases — Newest First

• Courtney v. New Orleans Public Facility Management, Inc
  Civil Rights Terminated District Court, E.D. LouisianaNo. 2:13-cv-06267Filed 10/26/2013
• Atlantica Holdings, Inc v. Bta Bank Jsc
  Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:13-cv-05790Filed 08/16/2013
• Reid v. Leapfrog Online Customer Acquisition, LLC
  Civil Rights Terminated District Court, N.D. IllinoisNo. 1:13-cv-05787Filed 08/14/2013
• Public Risk Management of Florida v. One Beacon Insurance Co
  Contract Terminated District Court, M.D. FloridaNo. 6:13-cv-01067Filed 07/15/2013
• Atlantica Holdings, Inc v. Sovereign Wealth Fund Samruk-Kazyna Jsc
  Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:12-cv-08852Filed 12/05/2012
• Downing v. Northstar Capital Acquisition
  RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:11-cv-00901Filed 12/21/2011
• Bark v. North Star Capital Acquisition, LLC
  RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00791Filed 09/20/2011
• Farrington v. Northstar Capital Acquisition
  RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 5:11-mj-01534Filed 09/19/2011
• Middleton-Hewitt v. Public Health Management Corporation
  Labor Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-04985Filed 08/03/2011
• New Halo Vision Acquisition LLC v. Halo Technology Holdings, Inc
  Contract Terminated District Court, S.D. New YorkNo. 1:11-cv-04987Filed 07/20/2011
• Bass v. North Star Capital Acquisition, LLC
  Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 2:11-cv-00613Filed 06/15/2011
• Local Union No. 98, International Brotherhood of Electrical Workers v. Netversant Acquisition, III, LLC
  Labor Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-02467Filed 04/08/2011
• Randolph v. North Star Capital Acquisition, LLC
  Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 4:10-cv-00154Filed 12/22/2010
• Crisp v. North Star Capital Acquisition LLC
  Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:10-cv-00540Filed 12/15/2010
• Odeitus v. North Star Capital Acquisition, LLC
  RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-07128Filed 12/08/2010
• Randolph v. North Star Capital Acquisition, LLC
  Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-07602Filed 11/29/2010
• Frazier v. North Star Capital Acquisition, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:10-cv-03786Filed 11/17/2010
• Hamer v. North Star Capital Acquisition, LLC
  RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-02356Filed 06/11/2010
• Vinson v. North Star Capital Acquisition, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:10-cv-01760Filed 06/08/2010
• Balbarin v. North Star Capital Acquisition, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-01846Filed 03/24/2010
• Holton v. North Star Capital Acquisition, LLC
  RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:10-cv-00180Filed 03/19/2010
• Garcia v. North Star Capital Acquisition LLC
  Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 2:09-cv-00260Filed 11/20/2009
• Zenith Acquisition Corporation v. Nationstar Capital Acquisition, LLC
  Contract Terminated District Court, N.D. TexasNo. 3:09-cv-02212Filed 11/19/2009
• Athey v. North Star Capital Acquisition, LLC
  Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:09-cv-06741Filed 10/26/2009
• Haring v. North Star Capital Acquisition
  Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:09-cv-00657Filed 07/27/2009
• Wells v. North Star Capital Acquisition LLC
  Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 2:09-cv-00130Filed 06/30/2009
• Vehill v. Northstar Capital Acquisition LLC
  Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:09-cv-11571Filed 04/27/2009
• Kromer v. North Star Capital Acquisition, LLC
  RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-00650Filed 03/20/2009
• Estate of Kenneth Forrer v. North Star Capital Acquisition, LLC
  Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:09-cv-00013Filed 01/02/2009
• Burton v. North Star Capital Acquisition, LLC
  Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:08-cv-06553Filed 11/14/2008
• Grill v. North Star Capital Acquisition LLC
  Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:08-cv-01297Filed 11/04/2008
• Northstar Capital Acquisition, LLC v. Vansciver
  Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:08-cv-04943Filed 10/06/2008
• Getty Petroleum Marketing Inc v. New Atlantis Acquisition I LLC
  Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-06176Filed 07/07/2008
• Stemberk v. North Star Capital Acquisition, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:08-cv-03831Filed 07/03/2008
• Delerme v. The Prince George's County Government, Office of Human Resources Management, Public Safety Investigations
  Civil Rights Terminated District Court, D. MarylandNo. 8:07-cv-03194Filed 11/28/2007
• Perez v. North Star Capital Acquisition
  Federal Tax / Statutory Actions Terminated District Court, W.D. TexasFiled 05/07/2007
• Sunshine Imports, Inc v. The Lionheart Group, Inc
  Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:07-cv-60096Filed 01/25/2007
• Lionheart Group, Inc v. Ace Aviation Holdings, Inc
  Antitrust Terminated District Court, E.D. New YorkNo. 1:06-cv-03194Filed 06/28/2006
• Lionheart Group v. Ace Aviation Holding
  Antitrust Terminated District Court, S.D. FloridaNo. 1:06-cv-20553Filed 03/06/2006
• Lionheart Holding Group, LLC v. Seneca Insurance Company
  Contract Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-05929Filed 11/10/2005
• Williams Farm, Ptr v. Lionheart Group, Inc
  Contract Terminated District Court, S.D. FloridaNo. 0:05-cv-60433Filed 03/22/2005
• May, Jr v. T&C Acquisition Company (New York) LLC
  Trademark Terminated District Court, S.D. New YorkNo. 1:05-cv-00820Filed 01/24/2005
• Public Affairs Management L.L.C v. Singel
  Copyright Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-00204Filed 01/18/2005
• Lionheart Group,Inc v. Fratelli Farms
  Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:04-cv-80807Filed 08/30/2004
• Atlanta Gas Light Company v. Public Utility Management Corp
  Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 06/08/2004
• G.S. Distribution Company v. Supermarket Acquisition Co of Jackson, LLC
  Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:04-cv-00652Filed 02/13/2004
• Starks v. Cambridge Acquisition Corp
  Civil Rights Terminated District Court, N.D. IndianaNo. 4:03-cv-00107Filed 12/19/2003
• Harrelson v. Capital Acquisition
  Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-03252Filed 05/22/2003
• Sharper Image Corp v. Jackson Acquisition
  Patent Terminated District Court, N.D. IllinoisNo. 1:03-cv-00406Filed 01/17/2003
• Ginman v. Capital Acquisition
  Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:02-cv-30185Filed 11/14/2002

Showing 51–100 of 115

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