Cases 1 - 10 of 119
Mark David Hunter, P.A. v. CitiBank, N.A.
as 1:2024cv22715
Defendant:
CitiBank, N.A.
Plaintiff:
MARK DAVID HUNTER, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff:
Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant:
Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
May et al v. Eiss et al
as 0:2024cv61312
Defendant:
P.A. Matthew T. Bayard, P.A. David B. Javits, P.A. Oscar Syger and others
Plaintiff:
Merilien May and Yolaine Elieble May
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Brogan v. United States Of America et al
as 1:2024cv22436
Plaintiff:
Kelly Brogan
Defendant:
United States Of America, Department of Treasury, United States Attorney General d/b/a Merrick Garland and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Rougeau v. Aetna Inc.
as 1:2024cv20676
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc., Aetna Life Insurance Company, AETNA International LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Perez v. Valdes et al
as 1:2024cv20841
Plaintiff:
Gaddiel David Perez
Defendant:
Esther V. Valdes and Narciso G. Gonzalez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
ROSH CHODESH II LIMITED PARTNERSHIP et al v. WIMPFHEIMER et al
as 1:2023cv22148
Plaintiff:
ROSH CHODESH II LIMITED PARTNERSHIP, JOSHUA HERMELIN, David Hermelin and others
Defendant:
JAN S. WIMPFHEIMER, MADISON GOLD, LLC, SCHWELL WIMPFHEIMER & ASSOCIATES, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lucky D et al v. Prager Metis LLP et al
as 1:2023cv23871
Plaintiff:
Lucky D, Jong R.D., How Yuan and others
Defendant:
Prager Metis LLP and Armanino LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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