Cases 21 - 30 of 1,701
Bridgewater Associates, LP et al v. Gardner
as 3:2024cv00399
Petitioner:
Bridgewater Associates, LP and Bridgewater Associates Holdings, LLC
Respondent:
Jeffrey Gardner
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC v. Jean-Baptiste
as 2:2024cv02086
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC
Defendant:
Jeffrey Jean-Baptiste
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Scully v. Goldman Sachs Group, Inc.
as 24-1173
Plaintiff:
JEFFREY WACHTEL, TONG B. TRAN and ALISON SCULLY, Individually and on Behalf of All Others Similarly Situated
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thompson v. Leverton et al
as 1:2024cv02542
Plaintiff:
Jeffrey Thompson
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Reyes v. Yager Esthetics Estetica et al
as 1:2024cv03206
Plaintiff:
Yandy Reyes
Defendant:
YAGER ESTHETICS ESTETICA, JEFFREY S. YAGER, NEWBEAUTY and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Smith v. Ebanks
as 24-1097
Not Yet Classified:
AHTWANA SMITH and LAKUAN EBANKS
Defendant:
ROC NATION LLC, CEO Desiree Perez, REFORM ALLIANCE, CEO Robert Rooks, DAMON DASH and others
Jeffrey Farkas, MD, LLC v. Bluecross Blueshield Association et al
as 2:2024cv02310
Plaintiff:
Jeffrey Farkas, M.D., LLC and Jeffrey Farkas, MD, LLC
Defendant:
Bluecross Blueshield Association and Anthem Blue Cross Blue Shield
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff:
GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant:
USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
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