Cases 1 - 10 of 62
Labernik et al v. Augusta National, Inc.
as 1:2024cv03058
Plaintiff:
Adam Labernik and Shane Doyle
Defendant:
Augusta National, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Du v. Segelman et al
as 1:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Segelman et al
as 1:2023cv06778
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Flores v. American Family Insurance et al
as 1:2023cv03683
Plaintiff:
Valerie L. Flores
Defendant:
American Family Insurance, Matt Adams, Pat Adams and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff:
Estate of Lillian J. Clark
Plaintiff / Appellant:
Gordon Clark
Defendant / Appellee:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris v. Stream Auto Outlet et al
as 2:2021cv05027
Plaintiff:
Adam Harris
Defendant:
Stream Auto Outlet and BB&T
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kingdom of Belgium, Federal Public Service Finance v. AOI Pension Plan et al
as 1:2021cv06408
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
AOI Pension Plan, Matthew Stein, Adam LaRosa and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. Traden Investments Pension Plan et al
as 1:2021cv06399
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Traden Investments Pension Plan, Adam LaRosa, FGC Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr
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