Cases 41 - 50 of 492
ABEOME CORPORATION INC v. STEVENS et al
as 3:2022cv00007
Plaintiff:
ABEOME CORPORATION INC. and ABEOME CORPORATION INC
Defendant:
J. HAMPTON STEVENS, LISA L TORBETT, GEORGE CAMPBELL and others
Cause Of Action: 28 U.S.C. § 1332
Dreher Investments LLC et al v. Anaconda Investers Inc et al
as 2:2022cv00029
Plaintiff:
Dreher Investments LLC, Paul Dreher and George Dreher
Defendant:
Anaconda Investers Inc and William Perry, II
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bartolacci v. YH Lex Estates, LLC et al
as 1:2021cv24423
Plaintiff:
RANEE BARTOLACCI
Defendant:
YH LEX ESTATES LLC, EZL 40 Meadow Lane, LLC and YH Lex Estates, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2021cv00916
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Shah v. Raina et al
as 1:2021cv04662
Plaintiff:
Sunil Shah
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
Lilienfeld v. Raina et al
as 1:2021cv04590
Plaintiff:
Daniel Lilienfeld
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
Rubin v. Rubin et al
as 9:2021cv82014
Defendant:
Darrell Horn, Ronald Rubin and Daryl
Plaintiff:
Lucille Rubin
Cause Of Action: 28 U.S.C. § 1332
RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
as 0:2021cv62239
Plaintiff:
RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC and GARY L STARK
Defendant:
PREMIUM 72 CAPITAL, LLC, PREMIUM 72 INTERNATIONAL, LLC, AYNBET INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
as 9:2021cv81995
Plaintiff:
RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC and GARY L STARK
Defendant:
PREMIUM 72 CAPITAL, LLC, PREMIUM 72 INTERNATIONAL, LLC, AYNBET INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
George v. Griffin et al
as 0:2021cv61719
Plaintiff:
Donnahue George
Defendant:
Ken Griffin, Citadel Securities Market Maker, Citadel Connect Dark Pool and others
Cause Of Action: 18 U.S.C. § 1962
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