Cases 1 - 10 of 16
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant:
Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff:
Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Keefe v. Multicoin Capital Management, LLC
as 1:2023cv00838
Plaintiff:
Connor O'Keefe
Defendant:
Multicoin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Talarico v. Johnson
as 23-20176
Plaintiff / Appellant:
Louis C. Talarico, III
Defendant / Appellee:
C. Bradley Johnson, Jerald J. Stratton, Ultra Petroleum Corporation and others
ATI Jet,Inc. v. Downs, et al
as 3:2023cv00111
Plaintiff:
ATI Jet,Inc.
Defendant:
RICHARD DOWNS, BENJAMIN GOLDMANN, TYCHEROS CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Breyer Capital Management, L.P. v. Roberts
as 1:2023cv00176
Plaintiff:
Breyer Capital Management, L.P.
Defendant:
Catherine Roberts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Talarico v. Johnson et al
as 4:2021cv03689
Plaintiff:
LOUIS C TALARICO, III
Defendant:
C BRADLEY JOHNSON, JERALD J STRATTON, ULTRA PETROLEUM CORP and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
R. Flores, et al v. Scott Koster, et al
as 13-10730
Plaintiff - Appellant:
R LANCE FLORES and VICKI CLARKSON
Defendant - Appellee:
SCOTT ANTHONY KOSTER, MARK ALAN GELAZELA, contact information not provided within document 216, WILLIAM CHANDLER REYNOLDS and others
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