Cases 1 - 10 of 1,538
Securities and Exchange Commission v. Murray et al
as 1:2024cv11432
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Scott Murray, Trillium Capital LLC and The R. Scott Murray Remainder Trust - 2000
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
ZipBy USA LLC, et al v. Parzych
as 24-1500
Plaintiff:
ZIPBY USA LLC, TMA GROUP OF COMPANIES LIMITED and TMA CAPITAL AUSTRALIA PTY LTD
Defendant:
GREGORY PARZYCH
Interested Party:
JENNIFER PROKOWIEW
ZipBy USA LLC, et al v. Parzych
as 24-1494
Plaintiff:
ZIPBY USA LLC, TMA GROUP OF COMPANIES LIMITED and TMA CAPITAL AUSTRALIA PTY LTD
Defendant:
GREGORY PARZYCH
Interested Party:
JENNIFER PROKOWIEW
Plaintiff v. Defendant
as 1:2024cv11212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Balboa Capital Corporation v. Mitt Lary Family Practice, LLC
as 1:2024cv11151
Plaintiff:
Balboa Capital Corporation
Defendant:
MALIKA ARYANPURE, Mitt Lary Family Practice, LLC and Does TERMINATED:
Other:
Andrew M Deutsch
Cross Defendant:
Cynosure LLC and Hologic, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lawson v. WS Asset Management, Inc. et al
as 1:2024cv00136
Plaintiff:
Jennifer Lawson
Defendant:
WS Asset Management, Inc., Garden City Owner LLC, Crossharbor Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
Plaintiff v. Defendant
as 2:2024cv00092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust v. Southbridge RE, LLC et al
as 4:2024cv40046
Plaintiff:
Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity by as Trustee for Victoria Capital Trust
Defendant:
Southbridge RE, LLC, Hunter Foote, Shelle Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
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