Cases 41 - 50 of 88
Sulfco, LLC v. SubGallagher Investment Trust et al
as 4:2019cv00255
Defendant:
John Does 1-50, Patricia Moore and SubGallagher Investment Trust
Plaintiff:
Sulfco, LLC
Cause Of Action: 28 U.S.C. § 1332
BH Hasid LLC v. IA Daron Village LLC et al
as 1:2019cv03509
Defendant:
John Does 1-10, IA One Investors LLC, IA Daron Village LLC and others
Plaintiff:
BH Hasid LLC
Cause Of Action: 28 U.S.C. § 1441
North Avenue Group Holdings, LLC et al v. La Salle Capital Group II-A, L.P. et al
as 1:2018cv03659
Defendant:
John Does 1-4 and La Salle Capital Group II-A, L.P.
Plaintiff:
Redstone M&A Group, LLC and North Avenue Group Holdings, LLC
Cause Of Action: 28 U.S.C. § 1446
Steinmann v. GovDeals, Inc. et al
as 1:2018cv03570
Defendant:
GovDeals, Inc., John Doe and Liquidity Services, Inc.
Plaintiff:
Eric J. Steinmann
Cause Of Action: 28 U.S.C. § 1441
Webb v. Fidelity Investments Institutional Company, Inc. et al
as 1:2018cv02727
Plaintiff:
Claudine Jeanette Webb
Defendant:
Fidelity Investments Institutional Company, Inc. , Fidelity Brokerage Services, LLC , Lisa Nelson and others
Cause Of Action: 28 U.S.C. § 1441
Jumper et al v. Crimson Financial Group, LLC et al
as 1:2017cv03668
Plaintiff:
Douglas Jumper, Sr. , Arthur Douglas Jumper, Jr. , Douglas Jumper, III and others
Defendant:
Crimson Financial Group, LLC, Crimson Trading LLC, DJF LLC and others
Cause Of Action: 28 U.S.C. § 1441
Southern States, LLC v. Cigna Health and Life Insurance Company et al
as 1:2017cv01800
Plaintiff:
Southern States, LLC
Defendant:
Cigna Health and Life Insurance Company , Wells Fargo Insurance Services USA, Inc. and John Doe 1
Cause Of Action: 28 U.S.C. § 1441
Ascension Technology Group Ltd. et al v. AIP Asset Management, Inc. et al
as 1:2016cv04312
Plaintiff:
Ascension Technology Group Ltd. , David Chen , Steven Striebel and others
Defendant:
AIP Asset Management, Inc. , AIP, Inc. , Next Door Lending Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
ANNAMALAI v. VENUGOPALAN et al
as 3:2016cv00021
Plaintiff:
ANNAMALAI ANNAMALAI
Defendant:
GOPAKUMAR VENUGOPALAN, CHANDRAMOHAN LOGANATHAN, VALMIKINATHAN RAGHUNATHAN and others
Amicu:
Ronald Kozar
Cause Of Action: 28 U.S.C. § 1330
Zenith Diamonds, LLC v. Rapaport et al
as 1:2016cv00083
Plaintiff:
Zenith Diamonds, LLC
Defendant:
Ezriel Rapaport , Rapaport Capital, LLC (Nevada) , Rapaport Diamonds Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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