Cases 1 - 10 of 26
Vasell et al v. SeatGeek, Inc.
as 2:2024cv00932
Plaintiff:
Torell Vasell, Shantee Grant and Sean Biederman
Defendant:
SeatGeek, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vasell et al v. SeatGeek, Inc.
as 1:2024cv00932
Plaintiff:
Torell Vasell, Shantee Grant and Sean Biederman
Defendant:
SeatGeek, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Van Orden v. Hikari Sales U.S.A., Inc.
as 1:2022cv00504
Plaintiff:
Grant Van Orden
Defendant:
Hikari Sales U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alonzo v. William Grant & Sons, Inc.
as 1:2020cv10937
Defendant:
William Grant & Sons, Inc.
Plaintiff:
Richard Alonzo
Cause Of Action: 28 U.S.C. § 1332 fr
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Lagemann et al v. Spence et al
as 1:2018cv12218
Plaintiff:
Manfred Lagemann, Vitaliy Rudenko, Mitch Sterckx and others
Defendant:
Jeremy Spence, Emily Spence, Jaime Cruz-Herrera and others
Not Classified By Court:
David C. Silver, Erin Bullard and David Bissinger
Intervenor Plaintiff:
Miguel Carmo and Jose Quintas
Cause Of Action: 28 U.S.C. § 1332 fr
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
In re Fyre Festival Litigation
as 1:2017cv03296
Defendant:
Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff:
Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff:
Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant:
Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
Phillips et al v. Citibank, N.A. et al
as 1:2016cv03452
Plaintiff:
Grant Elvis Phillips and Scott B Phillips
Defendant:
Citibank N.A. , Neal Dorman and Ira Schapiro
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Monarch Payroll, Inc. et al
as 1:2015cv03642
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Defendant:
Monarch Payroll, Inc. , Daniel Cox and Stuart Grant
Cause Of Action: 28 U.S.C. § 1332
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