Cases 1 - 10 of 46
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abbott et al v. Strongblock et al
as 1:2023cv04207
Plaintiff:
Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. Proptech Investment Corporation II et al
as 1:2022cv09419
Plaintiff:
Stephen Bushansky
Defendant:
Proptech Investment Corporation II, Thomas D Hennessy, M. Joseph Beck and others
Wagner v. New Era Relocation LLC et al
as 2:2021cv07092
Plaintiff:
Stephanie Wagner
Defendant:
New Era Relocation LLC, Moving Solutions LLC, Gold Standard Relocation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shumacher v. Independence Realty Trust, Inc. et al
as 1:2021cv10469
Plaintiff:
Leo Shumacher
Defendant:
Independence Realty Trust, Inc., Scott F. Schaeffer, William C. Dunkelberg and others
Plaintiff v. Defendant
as 6:2021cv06623
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Pearson v. Slack Technologies, Inc. et al
as 1:2021cv00335
Defendant:
Andrew Braccia, Sarah Friar, Graham Smith and others
Plaintiff:
Blake Pearson
Spinner v. New Era Relocation LLC et al
as 2:2020cv06288
Defendant:
Mede Karimov, Thomas Galczynski, Progressive Southeastern Insurance Company and others
Plaintiff:
Jeffrey Spinner, Samantha Schwartz and Bill Pompliano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Geiger v. PHH Mortgage-Ocwen Loan Servicing LLC et al
as 1:2019mc00057
Respondent:
Jeffrey Grabowski, Shehzad Sayed, Bernice Gerosaga and others
Claimant:
Jordan Mark Geiger
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Prinzel v. Jagged Peak Energy Inc et al
as 1:2019cv10886
Defendant:
Dheeraj Verma, Michael C. Linn, James J. Kleckner and others
Plaintiff:
Mark Prinzel
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