Cases 11 - 20 of 22
SWEIGERT et al v. PEREZ et al
as 1:2017cv02223
Plaintiff:
GEORGE WEBB SWEIGERT, JOHN DOES 1 TO 435 and JANE DOES 1 TO 435
Defendant:
TOM PEREZ , DNC SERVICES CORPORATION , DEBORAH WASSERMAN-SCHULTZ and others
Cause Of Action: 28 U.S.C. § 1391
PATEL v. PATEL et al
as 1:2016cv02411
Plaintiff:
KAMAL K. PATEL
Defendant:
VIJAYKANT PATEL, BHARTIBEN VIJAYKANT PATEL, ROYAL BANK OF SCOTLAND GROUP and others
Cause Of Action: 28 U.S.C. § 1332
DEVORAH v. ROYAL BANK OF CANADA et al
as 1:2015cv00032
Plaintiff:
CARRIE DEVORAH
Defendant:
ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: 28 U.S.C. § 1332
MCMULLEN v. SYNCHRONY BANK et al
as 1:2014cv01983
Plaintiff:
VALERIE MCMULLEN
Defendant:
SYNCHRONY BANK , JPMORGAN CHASE & CO. , WAYNE BULLEN and others
Cause Of Action: 28 U.S.C. § 1332
BRUMMER v. HOSPITAL MANAGEMENT ASSOCIATES INC et al
as 1:2014cv00573
Movant:
UNITED STATES OF AMERICA
Plaintiff:
CRAIG S. BRUMMER
Defendant:
HEALTH MANAGEMENT ASSOCIATES, INC. , MONROE HMA LLC , WINDER HMA LLC and others
Cause Of Action: 31 U.S.C. § 3729
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
BRATTAIN et al v. ALCITEPE et al
as 1:2011cv01816
Plaintiff:
STEVE BRATTAIN , TUNC KIVANC , ANGELO PASARETTA and others
Defendant:
AKIN ALCITEPE, PABLO HENRICH, ANTOINE S. KHOURY and others
Cause Of Action: 15 U.S.C. § 77
PEAVEY v. UNITED STATES OF AMERICA et al
as 1:2011cv00937
Plaintiff:
MORRIS J. PEAVEY
Defendant:
UNITED STATES OF AMERICA, ERIC H. HOLDER, JOHN MCHUGH and others
Cause Of Action: 28 U.S.C. § 2201
LAMONT v. PROSKAUER ROSE LLP et al
as 1:2011cv00949
Plaintiff:
P. STEPHEN LAMONT
Defendant:
PROSKAUER ROSE LLP, KENNETH RUBENSTEIN, CHRISTOPHER C. WHEELER and others
Cause Of Action: 42 U.S.C. § 1983
WANG v. NEW MIGHTY U.S. TRUST et al
as 1:2010cv01743
Plaintiff:
YUEH-LAN WANG
Defendant:
NEW MIGHTY U.S. TRUST, NEW MIGHTY FOUNDATION, CLEARBRIDGE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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