Cases 11 - 20 of 99
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff:
Roland Louis
Defendant:
Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
CANTWELL v. STATE OF FLORIDA et al
as 3:2023cv07330
Plaintiff:
JONATHAN N CANTWELL, JR
Defendant:
STATE OF FLORIDA, JONATHAN M SYKES, MARY K POLSON and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant:
Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant:
Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Rosenfeld Gallery, LLC v. TRUIST BANK
as 1:2023cv20422
Plaintiff:
Rosenfeld Gallery, LLC
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pratt Corrugated Holdings, Inc v. Porter Pizza Box of Florida, Inc. et al
as 8:2023cv00200
Plaintiff:
Pratt Corrugated Holdings, Inc
Defendant:
Porter Pizza Box of Florida, Inc.(f/k/a Star Pizza Box of Florida, Inc.), Porter Pizza Box of Arizona, LLC (f/k/a Star Pizza Box of Arizona, LLC), Porter Pizza Box of Texas, LLC (f/k/a Star Pizza Box of Texas, LLC) and others
Not Classified By Court:
Lansing C. Scriven
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dey v. Reddick et al
as 6:2023cv00004
Plaintiff:
Alim Dey
Defendant:
Grady K. Reddick, Evelyn Hubbard, Mandy B. Howard and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sheila Kalteux v. D'Onofrio et al
as 8:2022cv01687
Plaintiff:
Sheila Kalteux, Pursuant to Power of Attorney for Sheila D'Onofrio and Sheila Kalteux
Defendant:
Robert Louis D'Onofrio, Brenda D'Onofrio f/k/a Brenda Behrendt, Brenda D'Onofrio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McCafferrey v. Maplebear Inc d/b/a Instacart
as 5:2022cv00764
Plaintiff:
Denise K. McCafferrey
Defendant:
Maplebear Inc d/b/a Instacart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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