Cases 1 - 10 of 74
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levy v. Singularity Future Technology Ltd.
as 1:2024cv00384
Defendant:
Singularity Future Technology Ltd. and Sino-Global Shipping America Ltd
Plaintiff:
John F. Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wilson v. Future Motion, Inc.
as 2:2024cv00201
Plaintiff:
John Wilson
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Government Employees Insurance Company et al v. Vavikova et al
as 1:2023cv09031
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Diana Vavikova, D.C., Star Chiropractic, P.C., Active Life Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Singularity Future Technology, Ltd. v. Pan
as 2:2023cv07888
Plaintiff:
Singularity Future Technology, Ltd.
Defendant:
Tuo (Tina) Pan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Commodity Futures Trading Commission v. Technical Trading Team, LLC et al
as 1:2023cv07296
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Technical Trading Team, LLC, Edwin M. Carrion and Jason F. Rodriguez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission v. Fisher Capital LLC et al
as 1:2023cv03121
Defendant:
Alexander Spellane, Fisher Capital LLC, AMS Consulting Solutions LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Commodity Futures Trading Commission - Division of Enforcement v. Russell
as 1:2023cv02691
Plaintiff:
Commodity Futures Tradfing Commission - Division of Enforcement and Commodity Futures Trading Commission - Division of Enforcement
Defendant:
Rashawn Russell
Intervenor:
United States of America
WW Future, LLC v. Weber
as 1:2023cv01884
Petitioner:
WW Future, LLC
Claimant:
Shloime Weber
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission v.Temurian
as 1:2023cv01235
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Armen Temurian and Vista Network Technologies
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