Cases 1 - 10 of 224
Larry et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant:
Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff:
Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Capital Motor Group, Inc. v. JP Morgan Chase Bank
as 2:2024cv06190
Respondent:
JP Morgan Chase Bank
Petitioner:
Capital Motor Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Clinton Group, Inc. v. De Quillacq et al
as 1:2024cv05195
Plaintiff:
Clinton Group, Inc.
Defendant:
Navesink International, LLC and Gontran De Quillacq
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Amroune v. Elkaim et al
as 1:2024cv04515
Defendant:
Jaskk Brands Group, Inc. and Patrick Elkaim
Plaintiff:
Daniel Amroune
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Silberstein v. Whole Foods Market Group, Inc. et al
as 2:2024cv04229
Defendant:
Whole Foods Market Group, Inc. and John Does 1-50
Plaintiff:
Yaacov Silberstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff:
Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant:
China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Whelan, Jr. et al v. Gerson Lehrman Group, Inc.
as 1:2024cv02202
Plaintiff:
Frederick F Whelan, Jr., Douglas R Emerick and Jason Albert
Defendant:
Gerson Lehrman Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff:
GGC International Limited
Defendant:
Roger Ver
Cross Defendant:
Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Devere v. Whole Foods Market Group, Inc.
as 1:2023cv06699
Plaintiff:
Moshe Devere
Defendant:
Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alongis v. Arby's Restaurant Group, Inc.
as 2:2023cv06593
Plaintiff:
Joseph Alongis
Defendant:
Arby's Restaurant Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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