Cases 1 - 10 of 47
v. ROYAL CARIBBEAN GROUP f/k/a ROYAL CARIBBEAN CRUISES, LTD.,
as 1:2024cv23389
Defendant:
ROYAL CARIBBEAN GROUP f/k/a ROYAL CARIBBEAN CRUISES, LTD.,
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
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
Gutierrez et al v. TRUIST BANK, f/k/a SUNTRUST BANK
as 1:2022cv22804
Plaintiff:
Manuel Piezzini Gutierrez and Sylvia Marcela Bazo Pita
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
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)
Price v. Knauf Gips KG et al
as 8:2021cv02788
Plaintiff:
Glenn Price
Defendant:
Knauf Gips KG, Knauf Plasterboard Tianjin Co., Ltd. and Knauf New Building System (Tianjin) Co. Ltd (f/k/a Knauf Plasterboard (Tianjin) Co., Ltd.)
Cause Of Action: 28 U.S.C. § 1332
Santiago v. Gebrueder Knauf Verwaltungsgesellschaft, KG
as 1:2021cv24217
Plaintiff:
Aliesky Santiago
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft, KG, Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd. and others
Consolidated Plaintiff:
Laura Veira
Cause Of Action: 28 U.S.C. § 1332
Blevins v. Knauf Gips KG et al
as 2:2021cv00887
Plaintiff:
James Blevins
Defendant:
Knauf Gips KG, Knauf Plasterboard Tianjin Co., Ltd. and Knauf New Building System (Tianjin) Co. Ltd (f/k/a Knauf Plasterboard (Tianjin) Co., Ltd.)
Cause Of Action: 28 U.S.C. § 1332
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