Cases 1 - 10 of 36
Plaintiff v. Defendant
as 2:2024cv03021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2024cv01243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith v. Kansas City Southern et al
as 1:2021cv03769
Plaintiff:
Terry Smith
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Crdova and others
Magtoles et al v. United Staffing Registry, Inc. et al
as 1:2021cv01850
Plaintiff:
Mary Grace Magtoles, Ana Mervine Espinosa, Ana Myrene Espinosa and others
Defendant:
United Home Care, Benjamin H Santos, United Staffing Registry, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Yourman v. Verizon Communications-Telecommunications Corporation et al
as 1:2020cv00336
Defendant:
Marian Watkins, Verizon Communications-Telecommunications Corporation, Ronan Dunne and others
Plaintiff:
Zev Yourman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gonzales et al v. United Staffing Registry et al
as 1:2019cv06616
Plaintiff:
Bopeep G Jacar, Lea C Formeloza, Krizia Jennifer Francisco and others
Defendant:
Benjamin H Santos, United Staffing Registry and United Staffing Registry doing business as United Home Care
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scotto v. McClean et al et al
as 1:2019cv04755
Defendant:
Luxembourg Consular, Union Bank of Suisse et al, M. Dyer & Sons and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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