Cases 31 - 40 of 381
Nantongo v. Nationwide Mortgage Bankers Inc
as 1:2022cv07128
Plaintiff:
Olivia Nantongo
Defendant:
Nationwide Mortgage Bankers Inc
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Bankers Standard Insurance Company v. James River Insurance Company
as 1:2022cv04894
Plaintiff:
Bankers Standard Insurance Company
Defendant:
James River Insurance Company
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
GBML LLC v. M2B Investors, Ltd. et al
as 1:2022cv03138
Plaintiff:
GBML LLC
Defendant:
M2B Investors, Ltd. and Wall Street Mortgage Bankers Ltd. d/b/a/ Power Express Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kaminsky-Stemerman et al v. Bankers Standard Insurance Company et al
as 7:2022cv02685
Plaintiff:
Judith Kaminsky-Stemerman and David H Stemerman
Defendant:
Bankers Standard Insurance Company and Chubb Group Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Plutzer v. Bankers Trust Company of South
as 22-561
Plaintiff / Appellant:
Edward Plutzer, on behalf of the Tharanco Group, Inc. Employee Stock Ownership Plan, and on behalf of a class of all others similarly situated
Defendant / Appellee:
Bankers Trust Company of South Dakota, a South Dakota Limited Liability Corporation, Haresh T. Tharani, Michael J. Setola and others
Hildene Capital Management, LLC v. American Bankers Association et al
as 1:2022cv01929
Plaintiff:
Hildene Capital Management, LLC
Defendant:
American Bankers Association, FactSet Research Systems Inc. and S&P Global, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Dinosaur Financial Group LLC et al v. Defendants CUSIP Global Services et al
as 1:2022cv01860
Plaintiff:
Dinosaur Financial Group LLC and Swiss Life Investment Management Holding AG
Defendant:
Defendants CUSIP Global Services, S&P Global, Inc., American Bankers Association and others
Consolidated Plaintiff:
Hildene Capital Management, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Harris v. Klein et. al.
as 2:2021cv07132
Defendant:
Steven Klein, Michael Litzner, Coldwell Banker American Homes and others
Plaintiff:
Diane Harris
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Thurlow et al
as 1:2021cv07700
Plaintiff:
Securities and Exchange Commission
Defendant:
Simon Piers Thurlow, Roger Leon Fidler, Richard Oravec and others
Cause Of Action: 15 U.S.C. § 77
Bankers Standard Insurance Company v. Dardis
as 7:2021cv06677
Plaintiff:
Bankers Standard Insurance Company
Defendant:
Luke Dardis
Cause Of Action: 28 U.S.C. § 1332
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