Cases 1 - 10 of 18
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff:
Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant:
MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
as 1:2022cv08308
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Ohio Imaging Associates, Inc. v. Radiology Partners, Inc. et al
as 1:2019cv02496
Defendant:
Radiology Partners, Inc., Radiology Associates of S.E.O., LLC, Columbus Radiology Corp. and others
Plaintiff:
Ohio Imagina Associates, Inc.
Cause Of Action: 28 U.S.C. § 1331
Underwriting Members of Lloyd v. Al Rajhi Bank
as 18-1201
Plaintiff - Appellant:
Underwriting Members of Lloyd's Syndicate 2, Underwriting Members of Lloyd's Syndicate 53, Underwriting of Members of Lloyd's Syndicate 55 and others
Defendant - Appellee:
Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
The Underwriting Members of Lloyd's Syndicate 53 et al. v. Kingdom of Saudi Arabia et al.
as 1:2017cv02129
Plaintiff:
The Underwriting Members of Lloyd's Syndicate 53 , The Underwriting Members of Lloyd's Syndicate 55 , The Underwriting Members of Lloyd's Syndicate 205 and others
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 28 U.S.C. § 1391
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 1:2016cv07853
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant:
Al Rajhi Bank , National Commercial Bank and Saudi Binladin Group
Cause Of Action: 18 U.S.C. § 241
United States of America v. Allstate Insurance Company
as 16-705
Plaintiff - Appellant:
United States of America, ex rel. J. Michael Hayes
Defendant - Appellee:
Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York and others
Defendant:
Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc. and others
Physicians Healthsource, Inc. v. Boehringer Ingelheim Pharmaceu
as 15-288
Plaintiff - Appellant:
Physicians Healthsource, Inc., an Ohio Corporation, individually and as the representative of a class of similarly-situated persons
Defendant - Appellee:
Boehringer Ingelheim Pharmaceuticals Inc., Boehringer Ingelheim Corporation and Medica, Inc.
Defendant:
John Does, 1-10
United States of America v. Allstate Insurance Company et al
as 1:2012cv01015
Defendant:
FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
International Union of Operating Engineers, Stationary Engineers Local 39 Pension Trust Fund v. The Bank of New York Mellon Corporation et al
as 1:2012cv03067
Alternative Dispute Resolution (Adr) Provider:
School Employees Retirement System of Ohio, Ohio Police & Fire Pension Fund and Southeastern Pennsylvania Transportation Authority
Counter Defendant:
Paul Bensi, Jerry Kalmar, Lyle Setter and others
Plaintiff:
International union of operating engineers, stationary engineers local 39 pension trust fund, MDL Plaintiffs Executive Committee, Los Angeles County Employees Retirement Association and others
Defendant:
The Bank of New York Mellon, The Bank of New York, The Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
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