Cases 1 - 10 of 60
HFSC VII, LLC v. ZUERCHER et al
as 1:2024cv21492
Plaintiff:
HFSC VII, LLC
Defendant:
BRADLEY W ZUERCHER, THERESE K ZUERCHER and JJJBT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC 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
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
BERRES v. Independent Living Systems, LLC
as 1:2023cv21200
Plaintiff:
KATRINA K. BERRES
Defendant:
Independent Living Systems, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rosenfeld Gallery, LLC v. TRUIST BANK
as 1:2023cv20422
Plaintiff:
Rosenfeld Gallery, LLC
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gutierrez et al v. TRUIST BANK, f/k/a SUNTRUST BANK
as 1:2022cv22804
Plaintiff:
Manuel Piezzini Gutierrez and Sylvia Marcela Bazo Pita
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
Appleby et al v. Knauf Gips KG et al
as 0:2022cv61411
Plaintiff:
Veronica Appleby, Priscilla Brown, Julian Brown and others
Defendant:
Knauf Gips KG, Knauf Plasterboard (Tianjin) Co LTD and Knauf New Building System (Tianjin) Co. Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
RocketBar LLC v. Lakshmi Distributors LLC et al
as 0:2022cv60582
Plaintiff:
RocketBar LLC
Defendant:
Lakshmi Distributors LLC and Circle K Stores Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marques v. Gebrueder Knauf Verwaltungsgesellschaft, KG
as 1:2021cv24172
Plaintiff:
Neville Marques
Defendant:
Gebrueder Knauf Verwaltungsgesellschaft, KG, Knauf GIPS, KG, Knauf Plasterboard Tianjin Co., LTD. and others
Cause Of Action: 28 U.S.C. § 1332
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