Cases 31 - 40 of 340
Mistral Aviation, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81934
Plaintiff:
Mistral Aviation, LLC
Defendant:
BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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
Williams v. Dollar General Corporation
as 2:2022cv00656
Plaintiff:
Linda Williams
Defendant:
Dollar General Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Michael Williams v. Foris Dax Inc., et al
as 22-13631
Plaintiff / Appellant:
MICHAEL DESHAUN WILLIAMS
Defendant / Appellee:
FORIS DAX INC., FORIS DAX MARKETS INC., FORIS DAX MT LTD and others
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
Chilogistics LLC et al v. Revo Team LLC et al
as 0:2022cv61552
Plaintiff:
Chilogistics LLC, FL 5019 LLC and Luis Maiz
Defendant:
Revo Team LLC, Royal Enterprises, Inc. and William Smith
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Robertson et al v. Cuban et al
as 1:2022cv22538
Plaintiff:
Pierce Robertson, Rachel Gold, Sanford Gold and others
Defendant:
Mark Cuban, Dallas Basketball Limited, Stephen Ehrlich and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Williams v. Foris Dax Inc et al
as 1:2022cv02759
Plaintiff:
Michael DeShaun Williams
Defendant:
Foris Dax Inc, Foris Dax Markets Inc, Foris Dax Mt LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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