Cases 1 - 10 of 243
Scott v. Xcitium Inc et al
as 3:2024cv01622
Plaintiff:
Richard Walter Scott
Defendant:
Xcitium Inc and Comodo Security Solutions Inc
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff:
Bruce Dwain Copeland
Defendant:
E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
360 Security Partners, LLC v. Heiser et al
as 3:2024cv01270
Plaintiff:
360 Security Partners, LLC
Defendant:
Marguerite Heiser and William Heiser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Fortress Security LLC v. Evercommerce Solutions Inc
as 3:2024cv00721
Plaintiff:
Fortress Security, LLC and Fortress Security LLC
Defendant:
Evercommerce Solutions, Inc. D/B/A Bold Group and Evercommerce Solutions Inc doing business as Bold Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hawkins v. D.R. Horton, Inc. - Gulf Coast et al
as 3:2024cv00084
Plaintiff:
Latoya Latrice Hawkins
Defendant:
D.R. Horton, Inc. - Gulf Coast, Gateway Mortgage Group, Bank of America Securities, Inc. and others
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
Height Securities LLC v. TruClear Water Solutions Inc
as 3:2023cv02843
Plaintiff:
Height Securities, LLC d/b/a Height Capital Markets and Height Securities LLC doing business as Height Capital Markets
Defendant:
TruClear Water Solutions, Inc. and TruClear Water Solutions Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carr et al v. United States et al
as 3:2023cv02875
Plaintiff:
Brian P Carr, Rueangrong Carr and Buakhao Von Kramer
Defendant:
United States, US Department of Justice, United States Postal Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank, National Association v. New Orleans I Holdings, LLC
as 2:2023cv07063
Plaintiff:
U.S. Bank, National Association, as Trustee for the benefit of registered holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Ser and U.S. Bank, National Association
Defendant:
New Orleans I Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D Applbaum
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
American General Life Insurance Company et al v. Pareto Securities, Inc. et al
as 4:2023cv04492
Plaintiff:
American General Life Insurance Company and The Variable Annuity Life Insurance Company
Defendant:
Pareto Securities, Inc. and Pareto Securities AS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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