Cases 1 - 10 of 13
Ziboukh et al v. Whaleco Inc. et al
as 1:2024cv03733
Defendant:
PDD Holdings Inc., WhaleCo Inc. doing business as Temu and Pinduoduo Inc.
Plaintiff:
Jehan Ziboukh, Margret Philie, Vera Figlock and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant:
Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Mays v. Hain Celestial Group, Inc.
as 2:2021cv00805
Defendant:
Hain Celestial Group, Inc.
Plaintiff:
Alyssa Mays
Petitioner:
Summer Apicella, Nicole Stewart and Elizabeth Agramonte
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mays v. Hain Celestial Group, Inc.
as 1:2021cv01185
Defendant:
Hain Celestial Group, Inc.
Plaintiff:
Alyssa Mays
Cause Of Action: 28 U.S.C. § 1332
Ameriway Corporation v. Chen et al
as 1:2019cv09407
Plaintiff:
Ameriway Corporation
Defendant:
May Yan Chen and Ability Customs Inc.
Cause Of Action: 28 U.S.C. § 1332
Reynolds, D.D.S. v. Lifewatch, Inc. et al
as 7:2014cv03575
Plaintiff:
Edward J. Reynolds, D.D.S.
Defendant:
Lifewatch, Inc. , Lifewatch Technologies Corp. , Evan Sirlin and others
Cause Of Action: 28 U.S.C. § 1332
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
AHW Investment Partnership v. Citigroup Inc.
as 13-4488
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
