Cases 141 - 150 of 1,025
White v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2021cv01714
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Robert White
Cause Of Action: 28 U.S.C. § 1332 bc
United Community Bank, Inc. v. DPSG Enterprises, LLC et al.
as 1:2021cv00046
Plaintiff:
UNITED COMMUNITY BANK, INC.
Defendant:
DPSG ENTERPRISES, LLC, Dana E. Moraci and Philip J. Moraci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UBS Bank USA v. Beans & Vines Corp. et al
as 1:2021cv00802
Plaintiff:
UBS Bank USA
Defendant:
Edson Familia, Beans & Vines Corp. and Beans & Vines Express Corp.
Cause Of Action: 28 U.S.C. § 1332 pm
Fraud Recovery Fund LLC v. Noble
as 7:2021cv01034
Defendant:
George L Nobel and George L. Noble
Plaintiff:
Fraud Recovery Fund LLC
Cause Of Action: 15 U.S.C. § 1692
Fontana, et al v. Argentina Republic
as 1:2003cv08531
Plaintiff:
Hernan Lopez Fontana and Mariana Mori De Lopez
Petitioner:
Guillermo A Gleizer
Defendant:
Argentina Republic
Cause Of Action: 28 U.S.C. § 1603
Astraea NYC LLC v. Rivada Networks, Inc
as 1:2021cv00109
Defendant:
RIVADA NETWORKS, INC.
Plaintiff:
ASTRAEA NYC LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Unknown Plaintiff v. RIVADA NETWORKS, INC.
as 1:2021cv00106
Defendant:
RIVADA NETWORKS, INC.
Plaintiff:
Unknown Plaintiff
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 1:2020cv09911
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 bc
Scopus Equity LLC v. Rudich
as 2:2020cv05840
Defendant:
Moshe S. Rudich
Plaintiff:
Scopus Equity LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Javelin Global Commodities (UK) Ltd. v. Clarke
as 1:2020cv09444
Defendant:
Thomas M. Clarke
Plaintiff:
Javelin Global Commodities (UK) Ltd.
Cause Of Action: 28 U.S.C. § 1332 pm
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