Cases 61 - 70 of 803
TRIDENT E&P, LLC v. HP, INC. et al
as 2:2022cv03030
Plaintiff:
TRIDENT E&P, LLC
Defendant:
HP, INC. and HPI FEDERAL, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
P AND P MOBILE TRANSPORTATION v. WEEMS et al
as 5:2023cv00037
Plaintiff:
P AND P MOBILE TRANSPORTATION
Defendant:
SHANDREKA WEEMS, MARIO JACKSON, NORMAN BATTIE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Saks v. Lester et al
as 3:2022cv01628
Plaintiff:
Eugene Saks doing business as Sak Capital Partners LLC
Defendant:
Timothy P Lester, Moseley & Lester, Larry Bennett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff:
George P. Patitsas
Defendant:
Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
State of Ohio et al v. Kelly EL
as 4:2023cv00050
Plaintiff:
State of Ohio and 6 Elm St.
Defendant:
Gene P. Kelly EL
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Atlantic Shareholder Services, LLC v. Nelson
as 1:2022cv00485
Plaintiff:
Atlantic Shareholder Services, LLC
Defendant:
Jennifer P. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Government Employees Insurance Co. et al v. Mayzenberg et al
as 0:2022mc62031
Defendant:
Tamilla Dovman, Igor Mayzenberg, Mingmen Acupuncture Services, P. C. and others
Plaintiff:
Government Employees Insurance Co., GEICO General Insurance Company, Geico Casualty Co. and others
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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