Cases 1 - 10 of 429
Sullivan v. Lamont et al
as 3:2024cv01003
Plaintiff:
Anna Sullivan
Defendant:
Anne Lamont, Kamala Harris, Ned Lamont and others
Commodity Futures Trading Commission v. Alexandre
as 24-1493
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver:
DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
S.G. v. Bank of China Ltd.
as 24-1426
Plaintiff:
S.G., on behalf of themselves and others similarly situated and M.G., on behalf of themselves and others similarly situated
Defendant:
BANK OF CHINA U.S.A., BOC INTERNATIONAL HOLDINGS LTD, BOCI COMMODITIES & FUTURES (USA) LLC and others
High Ridge Futures, LLC v. Nefertiti Risk Capital Management, LLC
as 3:2024cv00641
Plaintiff:
High Ridge Futures, LLC, Howard Rothman, Robert Boshnack and others
Defendant:
Nefertiti Risk Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
True Velocity Ammunitions, LLC et al v. SIG Sauer, Inc.
as 2:2024cv00522
Plaintiff:
True Velocity Ammunitions, LLC and Lone Star Future Weapons, Inc.
Defendant:
SIG Sauer, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Commodity Futures Trading Commission v. Mek Global Limited et al
as 1:2024cv02255
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mek Global Limited, PhoenixFin PTE Ltd., Flashdot Limited and others
Motiani v. Future US LLC
as 1:2024cv02931
Plaintiff:
Digvijay Motiani
Defendant:
Future US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Locey v. Future Motion, Inc.
as 6:2024cv06277
Plaintiff:
Lance Michael Locey
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Neratko v. Future Motion, Inc.
as 1:2024cv00292
Plaintiff:
Joseph Neratko
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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