Cases 1 - 10 of 789
Manhart v. AJP Education Foundation et al
as 1:2024cv08209
Plaintiff:
Christopher Manhart
Defendant:
Tides Center doing business as Community Justice Exchange, National Students for Justice in Palestine, Jewish Voice For Peace and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 1:2024cv07625
Defendant:
Drive Gulfport Properties, LLC, TBR Supply House, Inc., Russell Todd Burkhalter and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
JASPER ENGINE EXCHANGE, INC. v. QUALITY SYSTEMS, LLC
as 3:2024cv00141
Defendant:
Quality Systems, LLC
Plaintiff:
JASPER ENGINE EXCHANGE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SEC, et al v. Kevin Duff, et al
as 24-2254
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
SHATAR CAPITAL PARTNERS
Appellee:
KEVIN B. DUFF
SEC, et al v. Equitybuild, Inc., et al
as 24-2217
Appellee:
KEVIN B. DUFF
Defendant:
EQUITYBUILD FINANCE, LLC and EQUITYBUILD, INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
AMARK INVESTMENT TRUST
Plaintiff v. Defendant
as 1:2024cv05968
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
SEC, et al v. Equitybuild Finance, LLC, et al
as 24-2121
Appellant:
AMARK INVESTMENT TRUST
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Sanchez, et al v. GRS Recovery, LLC, et al
as 1:2024cv05519
Plaintiff:
All Zion's Towing LLC and Miguel Sanchez
Defendant:
GRS Recovery, LLC, Import Exchange, Inc. and Byline Automotive, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Atrella Reynolds v. Scottrade, Inc./TD Ameritrade, Inc., et al
as 24-1842
Defendant:
SECURITIES AND EXCHANGE COMMISSION, CHARLES SCHWAB CORPORATION, TD BANK, N.A. and others
Plaintiff:
ATRELLA REYNOLDS
SPOT FREIGHT, INC. v. H LOGISTICS, INC. et al
as 1:2024cv00730
Plaintiff:
SPOT FREIGHT, INC.
Defendant:
H LOGISTICS, INC. and AMERICAN INTER-FIDELITY EXCHANGE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
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