Cases 11 - 20 of 64
Markovic et al v. Tru Funding et al
as 1:2021cv06628
Defendant:
AAA Logistics Group Inc., Giuliano Vladimir Djurkovic, PNC Financial Services Group and others
Plaintiff:
Ivan Markovic and GMT Logistics Inc.
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2021cv04756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2021cv04549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
Kazinets v. Schincke et al
as 1:2021cv03165
Defendant:
Signor Trucking and Joseph Schincke
Plaintiff:
Vladimir Kazinets
Cause Of Action: 28 U.S.C. § 1441
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
Anjilivoski et al v. Teamsters Local Union No. 727 Pension Fund et al
as 1:2019cv07452
Defendant:
Teamsters Local Union No. 727 Health & Welfare Fund, Stephanie Brinson, Michal DeGrad and others
Plaintiff:
Budimir Anjilivoski, Jack Youhanna, Mohammad Ali Baniassadi and others
Cause Of Action: 29 U.S.C. § 1001
Firestone Financial, LLC v. Jetset Express Inc. et al
as 1:2019cv05927
Plaintiff:
Firestone Financial, LLC
Defendant:
Vladimir Djurkovic and Jetset Express Inc.
Cause Of Action: 28 U.S.C. § 1332
Shealy et al v. American Alternative Insurance Corporation et al
as 1:2019cv05827
Plaintiff:
Michael Teta, Jeffrey Schroen, Barbara Bishop and others
Defendant:
American Alternative Insurance Corporation, Kopelowitz Ostrow, P.A. and Andrew Dale Ledbetter
Cause Of Action: 28 U.S.C. § 1331
Rasner et al v. Kopelowitz Ostrow, P.A. et al
as 1:2019cv05833
Plaintiff:
Michael Teta, Denise and William Price, Cathleen Lechowicz and others
Defendant:
Kopelowitz Ostrow, P.A. and Andrew Dale Ledbetter
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv04128
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
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