Cases 1 - 10 of 129
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
ROBERSON et al v. HEALTH CAREER INSTITUTE LLC et al
as 2:2023mc00147
Plaintiff:
BRITTANY ROBERSON, REBECCA FREEMAN, BIANCA VIAS and others
Defendant:
HEALTH CAREER INSTITUTE LLC, FLORIAN EDUCATION INVESTORS LLC and STEVEN HART
Respondent:
Lighthouse Services LLC
In Re: Alpine Partners (BVI), L.P., et al.
as 1:2023cv01251
Petitioner:
Alpine Partners (BVI), L.P. and FourWorld Event Opportunities, LP
Respondent:
BCPE Diamond Investor, LP, Bain Capital Private Equity, LP, Centerview Partners LLC and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Somers et al v. Computershare Trust Company, N.A. et al
as 1:2023cv00969
Plaintiff:
Peter Somers, Peter Schalken and Kees Romeijn
Defendant:
Computershare Trust Company, N.A., Computershare Inc., Computershare Investor Services, LLC and others
ONE SD HOBOKEN. LLC et al v. CHANDLER et al
as 2:2023cv13043
Defendant:
MARK JOHN CHANDLER, MARCUS HAMILTON CHANDLER, CFT-US35, LLC and others
Plaintiff:
ONE SD HOBOKEN. LLC, ONE SD INVESTOR HOLDING, LLC, KMS DEVELOPMENT PARTNERS GP, LLC, INDIVIDUALLY AND AS GENERAL PARTNER ON BEHALF OF KMS DEVELOPMENT PARTNERS, LP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT v. VERIZON COMMUNICATIONS, INC. et al
as 3:2023cv05218
Petitioner:
GEORGE MEEHAN, Stichting Pensioenfonds Metaal en Techniek, Stichting Pensioenfonds van de Metalektro and others
Plaintiff:
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT
Defendant:
VERIZON COMMUNICATIONS, INC., HANS VESTBERG and MATTHEW ELLIS
MML INVESTORS SERVICES, LLC v. TRINITY UNITED METHODIST CHURCH OF INDIANA
as 2:2022cv01333
Plaintiff:
MML INVESTORS SERVICES, LLC
Defendant:
TRINITY UNITED METHODIST CHURCH OF INDIANA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Plaintiff v. Defendant
as 2:2022cv02844
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
JUSTICE, II v. INVESTORS BANCORP, INC. et al
as 2:2021cv05009
Plaintiff:
JEFFREY D JUSTICE, II
Defendant:
INVESTORS BANCORP, INC., KEVIN CUMMINGS, ROBERT ALBANESE and others
Cause Of Action: 12 U.S.C. § 22
KARP v. INVESTORS BANCORP, INC. et al
as 2:2021cv19950
Plaintiff:
MOLLY KARP
Defendant:
INVESTORS BANCORP, INC., KEVIN CUMMINGS, JOHN E. HARMON, SR. and others
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