Cases 1 - 10 of 120
Consumer Financial Protection Bureau v. PHEAA, et al
as 24-3061
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant:
PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY and NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I
Intervenor:
PACIFIC INVESTMENT MANAGEMENT CO LLC
Cobalt Investment Management, LLC v. Federal Insurance Company et al
as 1:2024cv01074
Defendant:
Federal Insurance Company and Continental Casualty Company
Plaintiff:
Cobalt Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CUNNINGHAM v. DG3 NORTH AMERICA, INC. et al
as 2:2024cv07385
Defendant:
DG3 NORTH AMERICA, INC. doing business as DIVERSIFIED GLOBAL GRAPHICS GROUP, JOHN HANCOCK INVESTMENT MANAGEMENT, LLC and UBS FINANCIAL SERVICES, INC.
Plaintiff:
DEBRA DE SALVO and DANIEL CUNNINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FW Deep Value Opportunities Fund I, LLC v. The Carlyle Group, Inc. et al
as 1:2024cv00430
Petitioner:
FW Deep Value Opportunities Fund I, LLC
Respondent:
The Carlyle Group, Inc., Carlyle Group Management L.L.C. and Carlyle Investment Management L.L.C.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America ex rel. et al v. First Guaranty Mortgage Corporation
as 1:2023cv01261
Plaintiff:
United States of America ex rel. and Kari Crutcher
Defendant:
First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
TAYLOR-BEY v. INNOVAGE HOLDING CORPORATION
as 2:2023cv02414
Plaintiff:
ALTHEA TAYLOR-BEY
Defendant:
INNOVAGE HOLDING CORPORATION, TOTAL COMMUNITY OPTIONS GROUP HOLDINGS, INC., INNOVAGE HOLDING CORPORATION PENNSYLVANIA LIFE and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Gemedy, Inc. v. The Carlyle Group Inc. et al
as 1:2023cv00157
Plaintiff:
Gemedy, Inc.
Defendant:
The Carlyle Group Inc., Carlyle Investment Management LLC, Carlyle Partners VII, L.P. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plumley v. Pzena Investment Management, LLC et al
as 1:2022cv01337
Plaintiff:
Patrick Plumley
Defendant:
Pzena Investment Management, LLC, Richard S. Pzena, John P. Goetz and others
Tubbs et al v. AgSpring Mississippi Region LLC et al
as 1:2022cv00503
Plaintiff:
Larry Tubbs, Tubbs Rice Dryers, Inc., Chief Ventures LLC and others
Defendant:
Agspring Mississippi Region, LLC, Agspring LLC, AgSpring HoldCo LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
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