Cases 1 - 10 of 14
Robert Hunter Biden v. Rudolph W. Giuliani et al
as 1:2024cv02021
Plaintiff:
Robert Hunter Biden
Defendant:
Rudolph W. Giuliani, Giuliani Partners, LLC, GIULIANI GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1331 tt Fed. Question: Tort Action
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 1:2024cv00791
Plaintiff:
Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Safe Health Systems, Inc. et al v. Chris Chierchio et al
as 1:2023cv05234
Defendant:
Chris Chierchio, Chris Lumia, Joseph MacLellan and others
Plaintiff:
Safe Health Systems, Inc.
Cross Defendant:
Team Chip LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Locust Group, LLC v. JMBT Live, Inc. et al
as 1:2023cv04203
Plaintiff:
Locust Group, LLC
Defendant:
JMBT Live, Inc., Michael Russell and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Simoni v. JPMorgan Chase Bank, N.A. et al
as 1:2022cv00176
Plaintiff:
Stephen Simoni
Defendant:
JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., United Airlines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Skibicki v. Nurture Inc. et al
as 1:2021cv02553
Defendant:
Nurture Inc. doing business as Happy Family Organics and Does 1 through 10, inclusive,
Plaintiff:
Tiffanie Skibicki
Petitioner:
Summer Apicella, Shannon Fitzgerald and Nicole Stewart
Cause Of Action: 28 U.S.C. § 1332
Simoni v. Spicer et al
as 1:2021cv00001
Defendant:
DOES 1-10, inclusive, Macmillan Publishers Inc., Charles E. Spicer, Jr. and others
Plaintiff:
Stephen Simoni
Cause Of Action: 28 U.S.C. § 1332 t
McPherson v. Clearview AI, Inc. et al
as 1:2020cv03053
Defendant:
Does 1 through 10, Richard Schwartz, Hoan Ton-That and others
Plaintiff:
John McPherson
Intervenor:
David Mutnick
Cause Of Action: 28 U.S.C. § 1332
Wellton International Express et al v. Bank of China (Hong Kong) et al
as 1:2019cv06834
Defendant:
John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff:
Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant:
JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff:
Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
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