Cases 1 - 7 of 7
National Interstate Insurance Company v. Malcom et al
as 1:2021cv03387
Defendant:
Smith Transfer Company, Inc., D & S Hauling, LLC, Runway 3 Leasing LLC and others
Plaintiff:
National Interstate Insurance Company
Cause Of Action: 28 U.S.C. § 1335
InnerWorkings, Inc. v. Horn et al
as 1:2020cv04407
Defendant:
Smart Source, LLC, Lori Iwata, Sara Horn and others
Plaintiff:
InnerWorkings, Inc.
Cause Of Action: 28 U.S.C. § 1331
Raymond James Financial Services, Inc. v. Lawrie
as 1:2014cv07967
Plaintiff:
Raymond James Financial Services, Inc.
Defendant:
Clayton Charles Lawrie
Cause Of Action: 28 U.S.C. § 1332
Wu et al v. Wilkins et al
as 1:2014cv06654
Plaintiff:
Michael H. Wu and Christine T. Wu
Defendant:
William J Wilkins, Beka Djuraskovic, Clayton P. Stanfield and others
Cause Of Action: 26 U.S.C. § 7401
United States Securities and Exchange Commission v. Cohn et al
as 1:2013cv05586
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Clayton A. Cohn and Marketaction Advisors, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Clayton et al v. CACH, LLC et al
as 1:2011cv07672
Plaintiff:
Felicia Clayton and Kevin Reich
Defendant:
CACH, LLC and John C Bonewicz
Cause Of Action: 15 U.S.C. § 1692
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2011cv05155
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A., Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
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