Cases 11 - 20 of 235
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Montgomery v. Stanley Black & Decker Inc.
as 23-735
Plaintiff:
Donald Wood
Plaintiff / Appellant:
William Montgomery, individually and on behalf of all others similarly situated and Donald Wood, Jr., individually and on behalf of all others similarly situated
Defendant / Appellee:
Stanley Black & Decker Inc, DBA Craftsman
In re Hearst Communications State Right of Publici
as 23-79
Plaintiff / Appellant:
Tiffani Anderson, individually and on behalf of all others similarly situated, Dwana Eslinger, individually and on behalf of all others similarly situated, Rebecca Venable, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
Hearst Communications, Inc.
Taal v. Cronin et al
as 2:2022cv00217
Plaintiff:
Baboucar B. Taal
Defendant:
John Cronin, Danette Labrecque, Nathan Labrecque and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Roundtree-McCrorey v. Coombs Family
as 22-3049
Plaintiff:
McCrorey Family, Andrew McCrorey, Jr., National Dairy Products and others
Plaintiff / Appellant:
Anjaknie Roundtree-McCrorey
Defendant / Appellee:
Coombs Family, Comb Family, Elizabeth Horton Sheff and others
Williams et al v. Levesque et al
as 7:2022cv10274
Plaintiff:
Sheila E Williams and Elijah W Winston
Defendant:
Charles L Levesque and Fairfield Financial Mortgage Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Roundtree-McCrorey et al v. Coombs Family et al
as 3:2022cv01329
Plaintiff:
Anjaknie Roundtree-McCrorey, McCrorey Family, Andrew McCrorey, Jr and others
Defendant:
Coombs Family, Comb Family, Elizabeth Horton Sheff and others
Lane v. Department of Justice
as 22-1910
Plaintiff / Appellant:
Mark William Lane
Defendant / Appellee:
Department of Justice, Federal Bureau of Investigations, National Archives and Records Adminstration and others
Defendant:
Esq. Peter J. Mollo
Jaigobind et al v. Carapezzi et al
as 3:2022cv01099
Plaintiff:
Ramnarain Jaigobind, Michelle Jaigobind, Quit Shores, LLC and others
Defendant:
Ronald Carapezzi, Newell Carapezzi, Conners Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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