Cases 1 - 10 of 50
Scottsdale Insurance Company v. Shepard et al
as 3:2024cv00182
Counter Defendant:
Scottsdale Insurance Company
Counter Claimant:
Samia Shepard
Defendant:
Sentryx Security, LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
J.P. Morgan Securities LLC v. Sitarski
as 2:2024cv10446
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Matthew D. Sitarski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities LLC v. Al-Mooshi
as 5:2024cv10152
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Nader Joseph Al-Mooshi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
J.P. Morgan Securities LLC v. Phelps
as 4:2023cv00114
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
James A. Phelps, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Block Communications, Inc., et al v. Moorgate Capital Partners, LLC, et al
as 23-3584
Plaintiff / Appellant:
BLOCK COMMUNICATIONS, INC., BCI MISSISSIPPI BROADBAND, LLC and BCI MISSISSIPPI BROADBAND, LLC, dba MaxxSouth Broadband
Defendant / Appellee:
MOORGATE CAPITAL PARTNERS, LLC, MOORGATE SECURITIES, LLC and LMC SOUTHEAST CABLE PARTNERS, LLC
Professional Investigating and Consulting Agency v. SOS Security, LLC, et al
as 23-3344
Plaintiff / Appellant:
PROFESSIONAL INVESTIGATING AND CONSULTING AGENCY, INC., dba PICA Corporation
Defendant / Appellee:
SOS SECURITY, LLC
Defendant:
RODOLFO G. DIAZ and EDWARD B. SILVERMAN
J.P. Morgan Securities LLC v. Michael
as 5:2023cv10062
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Joseph A. Michael
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
J.P. Morgan Securities, LLC v. Duncan, III
as 2:2022cv11732
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
Lewis Duncan, III
Petitioner:
Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities, LLC v. Anderson
as 2:2022cv11657
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
David M. Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities LLC v. Logsdon
as 3:2022cv00014
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Timothy Chad Logsdon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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