Cases 1 - 10 of 56
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff:
Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant:
EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
CLEMENTE et al v. DOE et al
as 3:2024cv00314
Plaintiff:
KEVIN CLEMENTE and BARBARA CLEMENTE
Defendant:
JANE DOE, TRENDY DIGITAL CONSULTING, INC., MAEHAL ENTERPRISES, INC. and others
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff:
CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant:
CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TOBIN v. MARGIOTTA et al
as 3:2022cv05613
Plaintiff:
MATTHEW TOBIN
Defendant:
MICHAEL MARGIOTTA, PATIENT IDENTIFICATION PLATFORM, INC. and JOHN/JANE DOES (1-5)
D'ANDREA et al v. GELOK et al
as 3:2022cv00491
Plaintiff:
CARMINE D'ANDREA and JENNIFER D'ANDREA
Defendant:
RONALD ALBERT GELOK, JR., RONALD GELOK AND ASSOCIATES LLC, ABC CORPORATIONS 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
MARCHESE v. JERSEY CITY POWER & LIGHT COMPANY et al
as 3:2021cv20365
Plaintiff:
JAMES L MARCHESE
Defendant:
JERSEY CITY POWER & LIGHT COMPANY, FIRST ENERGY CORP., JOHN DOES 1-25 and others
Kiger v. Mollenkopf et al
as 1:2021cv00409
Defendant:
Mark Fields, Clark T. Randt, Jr., Jeffrey W. Henderson and others
Plaintiff:
Heather Nelson and Becky Kiger
MUNCY v. ROBINHOOD SECURITIES, LLC et al
as 2:2021cv01729
Plaintiff:
DAMON MUNCY
Defendant:
ROBINHOOD FINANCIAL, LLC, ROBINHOOD MARKETS, INC., ROBINHOOD SECURITIES, LLC and others
ROBERT CHARLES CLASS A, L.P. v. BANK OF NOVA SCOTIA et al
as 3:2020cv13116
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ROBERT CHARLES CLASS A, L.P.
LAMBORN v. BANK OF NOVA SCOTIA et al
as 3:2020cv13035
Defendant:
JOHN DOES 1-25, SCOTIA CAPITAL (USA) INC., SCOTIA HOLDINGS (US) INC. and others
Plaintiff:
ARTHUR H LAMBORN, JR.
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