Cases 11 - 20 of 101
VEAZEY et al v. NATIONSBENEFITS, LLC
as 0:2023cv60891
Plaintiff:
RODERICK VEAZEY, TRACY BUSSELL, DENISE EMERY and others
Defendant:
NATIONSBENEFITS, LLC and NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skurauskis et al., v. NationsBenefits Holdings, LLC, et al.
as 0:2023cv60830
Plaintiff:
Ariana Skurauskis, Renee Rogers and Noah Rogers
Defendant:
Santa Clara Family Health Plan and NationsBenefits Holdings, LLC
Consolidated Plaintiff:
Anthony Skuya, Michael Sezawich, Teresa Hassan and others
Consolidated Defendant:
NationsBenefits, LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Williams v. All Levels of Public Servants
as 1:2023cv20899
Plaintiff:
Larry T. Williams
Defendant:
All Levels of Public Servants
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mistral Aviation, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81934
Plaintiff:
Mistral Aviation, LLC
Defendant:
BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MISTRAL AVIATION, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81940
Plaintiff:
MISTRAL AVIATION, LLC
Defendant:
BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Kavuri v. Bankman-Fried et al
as 1:2022cv23817
Plaintiff:
Sunil Kavuri
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Chilogistics LLC et al v. Revo Team LLC et al
as 0:2022cv61552
Plaintiff:
Chilogistics LLC, FL 5019 LLC and Luis Maiz
Defendant:
Revo Team LLC, Royal Enterprises, Inc. and William Smith
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Robertson et al v. Cuban et al
as 1:2022cv22538
Plaintiff:
Pierce Robertson, Rachel Gold, Sanford Gold and others
Defendant:
Mark Cuban, Dallas Basketball Limited, Stephen Ehrlich and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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