Cases 1 - 10 of 14
Huntington Distribution Finance, Inc. v. Tycoon Marine, LLC et al
as 1:2024cv02336
Plaintiff:
Huntington Distribution Finance, Inc.
Defendant:
Tycoon Marine, LLC, Tycoon Motorsports, L.L.C., Jeffery Glenn Dailey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LCD Enterprises, Inc. v. J. Streicher Advisory, LLC et al
as 1:2017cv00478
Plaintiff:
LCD Enterprises, Inc.
Defendant:
J. Streicher Advisory, LLC and Jeffery Priebe
Cause Of Action: 28 U.S.C. § 1332
Hutchinson et al v. Credit Suisse Securities (USA) LLC et al
as 1:2016cv05703
Plaintiff:
Mark Hutchinson , John Cochrane , David Hirsch and others
Defendant:
Credit Suisse Securities (USA) LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1441
React Presents Inc. et al v. Sillerman
as 1:2016cv03790
Defendant:
Robert F. X. Sillerman
Plaintiff:
React Presents Inc. , Clubtix Inc. , Jeffery Callahan and others
Cause Of Action: 28 U.S.C. § 1332
Eckert v. Levin et al
as 1:2014cv02871
Plaintiff:
Jeffery P. Eckert
Defendant:
Neal H. Levin and Freeborn & Peters LLP
Cause Of Action: 28 U.S.C. § 1332
Mickey's Linen v. Newbauer
as 1:2014cv02132
Plaintiff:
Mickey's Linen
Defendant:
Jeffery Newbauer
Cause Of Action: 28 U.S.C. § 1332
Eckert v. Levin et al
as 1:2013cv08305
Plaintiff:
Jeffery P. Eckert
Defendant:
Neal H. Levin and Freeborn & Peters, LLP
Cause Of Action: 31 U.S.C. § 3731
HSBC Bank USA et al. v. Keebler Krossing, LLC et al.
as 3:2013cv00436
Plaintiff:
HSBC Bank USA, National Association and Commerical Security Instrument Pass-Through Certificates, Series 206-HQ9
Defendant:
Keebler Krossing, LLC , Jeffery Fields and Allison Fields
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Haddad v. Piyush et al
as 1:2011cv02160
Plaintiff:
Ron Haddad, Jr.
Defendant:
Chandra Piyush , Federal Defenders' Office, The , William Kip Hillman and others
Cause Of Action: 28 U.S.C. § 1331
Moore v. Jefferies & Co., Inc.
as 1:2008cv00003
Plaintiff:
Paul Moore, Paul Moore and Paul Moore
Defendant:
Jefferies & Co., Inc. and Jefferies & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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