Cases 1 - 10 of 23
Land v. Knight Capital Florida, LLC et al
as 1:2024cv00103
Plaintiff:
Richard J. Land
Defendant:
Knight Capital Florida, LLC, Knight Capital Funding, II, LLC, Knight Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Garrett v. ITM TwentyFirst, LLC et al
as 1:2022cv10065
Plaintiff:
Sp. Administrator Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 31 U.S.C. § 3545
Garrett v. ITM TwentyFirst, LLC et al
as 3:2022cv10065
Plaintiff:
Sp. Administrator Jerry Garrett
Defendant:
ITM TwentyFirst, LLC, John Does 1-5 and ABC Corporations 1-5
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Marinova v. Jones et al
as 1:2021cv10244
Defendant:
Richard Shanks, John Luciano, Joseph Smith and others
Plaintiff:
Joanna Marinova, trustee of the Mila Grozdeva Trust and Joanna Marinova
Cause Of Action: 28 U.S.C. § 1332
Sverdlov v. Eydinov et al
as 1:2020cv11744
Plaintiff:
Aleksander Sverdlov
Defendant:
John Does 1 Through 5, Boris Eydinov, Lynn ADHC LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv11711
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Skinner, Inc. v. Li et al
as 1:2020cv11402
Defendant:
John Does 1-50, Sanjeev Kumar, Deepa Luthra and others
Plaintiff:
Skinner, Inc.
Cause Of Action: 28 U.S.C. § 1332
Greene v. Triple-S Propiedad, Inc. et al
as 3:2019cv01896
Defendant:
Triple-S Propiedad, Inc., A, B and C Corporations, Unknown Insurance Companies A through H and others
Plaintiff:
Mark Greene
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Marcano-Martinez et al v. Cooperativa de Seguros Multiples de Puerto Rico et al
as 3:2019cv01023
Defendant:
Unknown Insurance Companies, A through H, Cooperativa de Seguros Multiples de Puerto Rico, A, B and C Corporations and others
Plaintiff:
Wanda Hernandez Diaz, Hector Marcano Martinez, Hector Marcano-Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Los Flamboyanes, Inc. v. Triple-S Propiedad, Inc. et al
as 3:2018cv01997
Plaintiff:
Los Flamboyanes, Inc.
Defendant:
Triple-S Insurance Agency, Inc., Triple-S Propiedad, Inc., A, B and C Corporations and others
Cause Of Action: 28 U.S.C. § 1332
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