Cases 31 - 40 of 687
ALEXANDER v. UNITED CONSUMER FINANCIAL SERVICES et al
as 1:2023cv01142
Plaintiff:
DARION JOSEPH ALEXANDER
Defendant:
UNITED CONSUMER FINANCIAL SERVICES and RONALD C. GILBERT, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Voyager Indemnity Insurance Company v. Hughes et al
as 1:2023cv04898
Plaintiff:
Voyager Indemnity Insurance Company
Defendant:
Fatima Hughes, Jasmin Garcia, DoorDash Essentials, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
NALABOTU v. OMNIA INVESTMENT ADVISORS LLC et al
as 1:2023cv00985
Plaintiff:
SIVA NALABOTU
Defendant:
OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET and DANIEL J. DOXEY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant:
Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lee, Erik v. Essentia Insurance Company
as 3:2023cv00334
Plaintiff:
Erik C. Lee
Defendant:
Essentia Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Direct Steel, LLC v. Old Republic Surety Company et al
as 1:2023cv02762
Plaintiff:
Direct Steel, LLC
Defendant:
Old Republic Surety Company and Tri-C Civil Construction, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
City of Coral Springs Police Officers' Pension Plan v. Young et al
as 1:2023cv02712
Plaintiff:
City of Coral Springs Police Officers' Pension Plan
Defendant:
John F. Young, Anthony K. Anderson, Linda Jojo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dybas et al v. Crane et al
as 1:2023cv03318
Plaintiff:
Michael Dybas, William Grunze and Benjamin Jason Wax
Defendant:
Christopher M. Crane, Joseph Dominguez, William A. Von Hoene, Jr. and others
3Rd Party Defendant:
Exelon Corporation
Nicosia v. Young et al
as 1:2023cv02605
Plaintiff:
Donna M. Nicosia
Defendant:
John F. Young, Anthony K. Anderson, Linda Jojo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Kraft Heinz Shareholder Derivative Litigation
as 1:2020cv02259
Defendant:
Alexandre Van Damme, Gregory E. Abel, Marcel Herrmann Telles and others
Plaintiff:
Ian Green, Charlotte Hays, Vladimir Gusinsky Revocable Trust and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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