Cases 21 - 30 of 281
Feinberg v. AL PACKER FORD
as 9:2022cv81955
Plaintiff:
David Feinberg
Defendant:
AL PACKER FORD A Florida Corporation doing business as Al Packer Ford
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Oxmoor Land, LLC v. Hewitt et al
as 1:2022cv04955
Plaintiff:
Oxmoor Land, LLC
3Rd Party Plaintiff:
David Hewitt
Counter Claimant:
Tammy Hewitt
3Rd Party Defendant:
Manager Rhonda Gilbert
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
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
Cunningham v. Community Loan Servicing, LLC
as 1:2022cv23816
Plaintiff:
David Cunningham
Defendant:
Community Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Seay et al v. Vega
as 1:2022cv03526
Plaintiff:
Tamika Seay and Melvin Seay
Defendant:
Andrea David Vega
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Achee et al v. Allfrey
as 1:2022cv00334
Plaintiff:
Pat Achee, Grand Properties, LLC and James Pat Achee
Defendant:
Kris Allfrey, Mark Heimkes and Julie Heimkes
3Rd Party Defendant:
William Dockery and David Duhe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Seay et al v. Vega et al
as 1:2022cv03368
Plaintiff:
Tamika Seay and Melvin Seay
Defendant:
Andrea David Vega and Robert V. Rodatus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kane Family Ranch, LLC. v. United States Department of Agriculture et al
as 8:2022cv01226
Plaintiff:
Kane Family Ranch, LLC.
Defendant:
United States Department of Agriculture, Quail Creek Farms, Inc., David Ward, III and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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