Cases 1 - 10 of 1,040
394 Gates LLC et al v. 5 Arch Funding, LLC et al
as 1:2024cv03738
Plaintiff:
394 Gates LLC and Yoel Goldman
Defendant:
5 Arch Funding, LLC and KV Mortgage Partners LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Armas v. Matanah m.h. LLC et al
as 1:2024cv03613
Plaintiff:
Alejandro Armas
Defendant:
Matanah m.h. LLC, Michael Goldman and Ohad Tabari
Ohio Security Insurance Company et al v. ADA Island Construction Corp.et al
as 1:2024cv03422
Plaintiff:
Ohio Security Insurance Company and The Ohio Casualty Insurance Company
Defendant:
SZO Construction Group Inc., International Concrete Corp, Esty Goldman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ulanch v. Goldman Sachs Group, Inc.
as 24-1178
Plaintiff:
FELIX URMAN, THE KELLNER NEWCOMER FAMILY PARTNERSHIP and MARK ULANCH, Individually and on Behalf of All Others Similarly Situated
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Tan v. Goldman Sachs Group, Inc.
as 24-1162
Plaintiff:
ALEXANDER SHAPOVALOV, CHEW KING TAN, Individually and on Behalf of All Others Similarly Situated and IGOR LI
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Felix v. Goldman Sachs Group, Inc.
as 24-1166
Plaintiff:
YAN CAI JIANG and ALMA FELIX, Individually and on Behalf of All Others Similarly Situated
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Scully v. Goldman Sachs Group, Inc.
as 24-1173
Plaintiff:
JEFFREY WACHTEL, TONG B. TRAN and ALISON SCULLY, Individually and on Behalf of All Others Similarly Situated
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Florio v. Goldman Sachs Group, Inc.
as 24-1177
Plaintiff:
SYED ZAHEER and TRAVIS FLORIO, Individually and on Behalf of All Others Similarly Situated
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Lee v. Goldman Sachs Group, Inc.
as 24-1159
Plaintiff:
KEVIN LEE, Individually and on behalf of all others similarly situated, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, JAMAL PESARAN and others
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Merson v. Goldman Sachs Group, Inc.
as 24-1161
Plaintiff:
ZHANG ZHENMING, KAI CHEN and MICHAEL MERSON, individually and on behalf of all others similarly situated
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
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