Cases 11 - 20 of 225
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff:
RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant:
NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pleasant Prairie Logistics, LLC v. Monroe et al
as 1:2023cv01741
Plaintiff:
Pleasant Prairie Logistics, LLC
Defendant:
James R. Monroe, William Sellers, Robin Wingo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Williams v. All Levels of Public Servants
as 1:2023cv20899
Plaintiff:
Larry T. Williams
Defendant:
All Levels of Public Servants
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Richards v. Harris et al
as 8:2023cv00269
Plaintiff:
Hubert Richards
Defendant:
Shevaun Harris, Curtis J. Neal, Jodi A. Zakaria and others
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
Graham v. AT&T Mobility LLC et al
as 1:2022cv05155
Plaintiff:
Robert William Graham
Defendant:
AT&T Mobility LLC and American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams Industrial Services, LLC v. Payne
as 3:2022cv01423
Plaintiff:
Williams Industrial Services, LLC
Defendant:
Nicholas Payne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Kavuri v. Bankman-Fried et al
as 1:2022cv23817
Plaintiff:
Sunil Kavuri
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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