Cases 1 - 10 of 9,536
Securities and Exchange Commission v. Parsons II
as 3:2024cv01682
Plaintiff:
Securities and Exchange Commission
Defendant:
George Lewis Parsons II
Cause Of Action: 15 U.S.C. § 77 Securities
Knoll v. Doe et al
as 1:2024cv05414
Plaintiff:
Gerald Knoll
Defendant:
Elaine Doe, John Doe and John Does II-XX
Bernstein & Poisson, LLC v. Standmore et al
as 2:2024cv01177
Plaintiff:
Bernstein & Poisson, LLC
Defendant:
Cynthia Standmore, JSF Incorporated, Cameron Medical and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Firestone et al v. Yellen et al
as 3:2024cv01034
Plaintiff:
Michael Firestone, Lindsay Berschauer, Katerina Eyre and others
Defendant:
Janet Yellen, United States Department of the Treasury and Andrea Gacki
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
ARCPE 1 LLC v. 25 West 51 Retail LLC
as 24-1674
Plaintiff:
ARCPE 1 LLC and DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commerical Mortgage Pass Through Certificates, Series 2012-GCJ7, Acting by and through its Special Servicer CWCapital Asset Manageme
Defendant:
25 WEST 51 RETAIL LLC, RICHARD WEISFISCH and JOHN DOES 1-12, the last twelve names being fictitious and unknown to the Plaintiff, the persons or parties, if any, having or claiming an interest in or lien upon the premises described in the Complaint
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
America II Group LLC v. Sourceability North America LLC
as 8:2024cv01501
Plaintiff:
America II Group LLC
Defendant:
Sourceability North America LLC
St. Joseph's Hospital Health Center v. American Anesthesiology of Syracuse, P.C.
as 24-1643
Not Yet Classified:
ST. JOSEPH'S HOSPITAL HEALTH CENTER, AMERICAN ANESTHESIOLOGY OF SYRACUSE, P.C., AMERICAN ANESTHESIOLOGY, INC. and others
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff:
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant:
Josh Wander, Steven Pasko, Kenneth King and others
Petitioner:
National Founders LP
Intervenor:
ING Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Del Mar TIC I, LLC v. The Bancorp Bank
as 24-1628
Plaintiff:
DEL MAR TIC I, LLC and DEL MAR TIC II, LLC
Defendant:
THE BANCORP BANK
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