Cases 41 - 50 of 312
Timonin et al v. Wright et al
as 1:2023cv00197
Plaintiff:
Paul Alexander Timonin and Alexander Philip Timonin
Defendant:
Constable Wright, Constable Huynh, Constable Armstrong-Woodland and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Garrison et al v. Paffrath et al
as 1:2023cv21023
Plaintiff:
Edwin Garrison, Gregg Podalsky, Skyler Lindeen and others
Defendant:
Kevin Paffrath, Graham Stephan, Andrei Jikh and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Moore v. Townsend et al
as 1:2023cv00569
Defendant:
Shirkea Townsend, Shirkea Mason, Rhonda McClendon and others
Plaintiff:
Juan Alexander Moore
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
De Ford v. Koutoulas et al
as 6:2022cv00652
Plaintiff:
Eric De Ford, Sandra Bader and Shawn R. Key
Defendant:
James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party:
Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mercado et al v. GNC Holdings, LLC
as 1:2023cv01572
Plaintiff:
Alexander Mercado and Monica Espaillat
Defendant:
GNC Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Armstrong et al v. Kimberly Clark Corporation
as 3:2020cv03150
Defendant:
Kimberly-Clark Corporation
Plaintiff:
Melissa Armstrong, Roland Nadeau, Sandra Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff:
Federal Express Corporation
Defendant:
AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhang v. Cheng
as 0:2022mc62191
Plaintiff:
Xuejun Zhang
Defendant:
Alexander Cheng, FXTrade ZH, LP, Dragon Capital Group, EEC and others
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