Cases 1 - 10 of 336
White Oak Global Advisors LLC v. Clarke et al
as 1:2024cv02128
Defendant:
THOMAS M CLARKE, Ana M CLARKE and David WILEY
Plaintiff:
WHITE OAK GLOBAL ADVISORS LLC
Trustee:
Thomas M. Clarke and Ana M. Clarke
Cause Of Action: 28 U.S.C. § 1332 ej Diversity-Enforcement of Judgment
Wilkinson v. State Farm Fire and Casualty Company
as 1:2024cv02032
Plaintiff:
Thomas J. Wilkinson
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Prime Insurance Company v. New York Harbor Jet Ski, LLC et al
as 1:2024cv00858
Plaintiff:
Prime Insurance Company
Defendant:
New York Harbor Jet Ski, LLC, Denise Thomas and Estate of Jacqueline Spalding
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Bruno v. Beard et al
as 1:2024cv00798
Plaintiff:
Glenn Bruno
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R.A. Larroude and others
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Zung v. Flagstar Bank FSB
as 1:2023cv10178
Plaintiff:
Thomas Zung
Defendant:
Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schur v. Dougan et al
as 1:2023cv10944
Plaintiff:
Peter Schur
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Lawrence v. Flohr
as 1:2023cv09844
Plaintiff:
Stephen Lawrence
Defendant:
Thomas M. Flohr and Thomas Michael Flohr
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Prophet Mortgage Opportunities, LP v. Christiana Trust et al
as 1:2022cv09771
Plaintiff:
PROPHET MORTGAGE OPPORTUNITIES, LP and Chapter 7 Trustee Richard A. Marshack
Defendant:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust and Christiana Trust
Nominal Defendant:
RBSHD 2013-1 TRUST
Applicant:
Thomas Justin Polis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Espinoza et al v. Warner Music Group Corp. et al
as 1:2023cv07944
Plaintiff:
Darin Espinoza and Donovan Thomas
Defendant:
Warner Music Group Corp., PRAKAZREL SAMUEL MICHEL, The Rat Pack Entertainment, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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