Cases 1 - 10 of 216
Keritsis v. Luciano et al
as 1:2024cv00506
Plaintiff:
George Keritsis
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Plaintiff v. Defendant
as 1:2024cv06335
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Clearwater v. Cecere et al
as 1:2024cv00117
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
ALPINE PARTNERS (BVI) L.P. v. CURRAN
as 2:2024cv00337
Petitioner:
ALPINE PARTNERS (BVI) L.P.
Respondent:
TERRIE CURRAN
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
MANIATTY v. OUTLOOK THERAPEUTICS, INC. et al
as 2:2023cv23313
Plaintiff:
PHILIP MANIATTY
Defendant:
OUTLOOK THERAPEUTICS, INC., C. RUSSELL TRENARY III, LAWRENCE A. KENYON and others
Petitioner:
MARIAM SILVERMAN, TRUSTEE FOR THE MARIAM SILVERMAN TRUST UA MAR. 15, 1969 and MICHAEL LUCAS
In re: David Kauffman
as 23-3179
Petitioner:
In re: DAVID R. KAUFFMAN
Respondent:
BARRY SMITH, ERIC YOUNG, BORDAS and others
TIMKO et al v. NSPA LOUNGE LLC et al
as 2:2023cv01307
Defendant:
YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA and others
Plaintiff:
TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
INDEMNITY INSURANCE COMPANY OF NORTH AMERICA v. TINSTMAN et al
as 2:2023cv01557
Plaintiff:
INDEMNITY INSURANCE COMPANY OF NORTH AMERICA
Defendant:
NATHAN TINSTMAN, JOSEPH ESTEP, JEREMIAH L. KEMP and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND et al v. FLORIDA GLASS OF TAMPA BAY, INC., a dissolved corporation et al
as 2:2023mc00134
Plaintiff:
INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND and TERRY NELSON
Defendant:
FLORIDA GLASS OF TAMPA BAY, INC., AMERICAN PRODUCTS, INC., AMERICAN PRODUCTS PRODUCTION COMPANY OF PINELLAS COUNTY, INC. and others
Eran Rubinstein, et al v. Bank of America NA, et al
as 23-2410
Plaintiff / Appellant:
ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant / Appellee:
BANK OF AMERICA NA, BANK OF NEW YORK MELLON, ANN M. GOLIO and others
Defendant:
ARCH CAPITAL GROUP US INC
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