Cases 1 - 10 of 13
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff:
EDMUND EDWARDS
Defendant:
CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff:
Julia Briggs
Defendant:
Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff:
M&N Trading LLC, Kohl Trading LLC and Port 22 LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Shavers v. The UPS Store, Inc. et al
as 1:2021cv00720
Defendant:
The UPS Store, Inc., Generation I. LLC and John Does 1-200
Plaintiff:
Reba Shavers
Cause Of Action: 28 U.S.C. § 1441
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv02666
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
JP Morgan Chase & Co., J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp. and others
Dunagan et al v. Illinois Institute of Art-Schaumburg, LLC et al
as 1:2019cv00809
Plaintiff:
Jessica Muscari, Stephanie Porreca, Robert Infusino and others
Defendant:
Illinois Institute of Art, LLC, Dream Center Foundation, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
ROCHE DIAGNOSTICS CORP. et al v. BINSON'S HOSPITAL SUPPLIES, INC. et al
as 1:2017cv00949
Plaintiff:
ROCHE DIAGNOSTICS CORP and ROCHE DIABETES CARE, INC.
Defendant:
BINSON'S HOSPITAL SUPPLIES, INC, BINSON'S HOSPITAL SUPPLIES, INC., OLYMPUS GLOBAL, LLC and others
Counter Defendant:
ROCHE DIAGNOSTICS CORP.
Counter Claimant:
NORTHWOOD, INC.
Interested Party:
SAHILY PAOLINE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
General Association of Regular Baptist Churches v. Scott et al
as 1:2012cv01859
Plaintiff:
General Association of Regular Baptist Churches
Defendant:
Hugh Scott, United Re Ag, VADO AG and others
Cause Of Action: 28 U.S.C. § 1332
Buckner v. Urban Financial Group, Inc. et al
as 1:2011cv04686
Plaintiff:
Willie Buckner
Defendant:
Urban Financial Group, Inc. , Harbor Financial Group, Ltd., United Residential Services & Real Estate, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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