Cases 21 - 30 of 60
SKAT v. THE CHAMBERS PROPERTY MANAGEMENT LLC 401K PLAN et al
as 3:2018cv10110
Plaintiff:
SKAT
Defendant:
THE CHAMBERS PROPERTY MANAGEMENT LLC 401K PLAN and MATTHEW TUCCI
Cause Of Action: 28 U.S.C. § 1332
SKAT v. THE BALMORAL MANAGEMENT LLC 401K PENSION PLAN et al
as 3:2018cv10098
Plaintiff:
SKAT
Defendant:
THE BALMORAL MANAGEMENT LLC 401K PENSION PLAN and JOHN LACHANCE
Cause Of Action: 28 U.S.C. § 1332
KHAZIN v. GEOWEALTH MANAGMENT, LLC et al
as 2:2017cv11487
Plaintiff:
BORIS KHAZIN
Defendant:
GEOWEALTH MANAGEMENT, LLC , IVO IVANOV and XYZ CORP.
Cause Of Action: 28 U.S.C. § 1441
YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al
as 2:2017cv07689
Plaintiff:
YORKVILLE ADVISORS LLC. , YA GLOBAL INVESTMENTS, LP , YORKVILLE ADVISORS GP, LLC and others
Defendant:
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC and others
Cause Of Action: 28 U.S.C. § 1332
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
1926 REALTY LITIGATION, LLC v. MERRILL LYNCH GLOBAL WEALTH MANAGEMENT et al
as 2:2017cv04991
Plaintiff:
1926 REALTY LITIGATION, LLC
Defendant:
MERRILL LYNCH GLOBAL WEALTH MANAGEMENT , ROBERT GANGI , CARLOS BENITEZ and others
Cause Of Action: 28 U.S.C. § 1441
AT HOME SLEEP SOLUTIONS, LLC et al v. iSLEEP MANAGEMENT, LLC et al
as 2:2017cv04801
Plaintiff:
AT HOME SLEEP SOLUTIONS, LLC and MICHAEL DOBLIN, DDS
Defendant:
iSLEEP MANAGEMENT, LLC , DIMITRY KARGMAN , ABE BUSHANSKY and others
Cause Of Action: 28 U.S.C. § 1441
LIBERTY PHYSICAL MEDICINE AND REHABILITATION, P.C. et al v. CHA, et al
as 2:2016cv04883
Plaintiff:
Liberty Physical Medicine and Rehabilitation, P.C. and Benjamin Chang
Defendant:
TD BANKNORTH, N.A., Helen Cha , Bruce Park and others
Cause Of Action: 28 U.S.C. § 1331
NAHAS v. L BRANDS, INC. et al
as 2:2016cv02107
Plaintiff:
BRONWYN NAHAS
Defendant:
L BRANDS, INC. , VICTORIA'S SECRET DIRECT BRAND MANAGEMENT, LLC and VICTORIA'S SECRET STORES BRAND MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
PEIRCE v. DEVRY EDUCATION GROUP et al
as 1:2016cv01765
Plaintiff:
LYNN PEIRCE
Defendant:
DEVRY EDUCATION GROUP and KELLER GRADUATE SCHOOL OF MANAGEMENT-PHILADELPHIA CENTER CITY CENTER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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