Cases 1 - 10 of 66
Marine Foods Express, Ltd. v. BMO Bank N.A. et al
as 1:2024cv05489
Plaintiff:
Marine Foods Express, Ltd.
Defendant:
BMO Bank N.A., Wells Fargo Bank, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GTS Transportation Corporation et al v Unknown John Doe(s)
as 1:2024cv01633
Plaintiff:
GTS Transportation Corporation, Roman Burza and Tomas Stirbys
Defendant:
Unknown John Doe(s)
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hoffman v. Sea Dragon Trading, LLC et al
as 1:2023cv03407
Plaintiff:
Steven Jay Hoffman
Defendant:
Sea Dragon Trading, LLC, Gudi Trading, Inc., Jhuuiwealth Limited and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Yan v. Hero et al
as 1:2023cv03017
Plaintiff:
Zhao Yan
Defendant:
HERO and John Does
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Binder v. United States Polo Association, Inc. et al
as 1:2023cv02910
Plaintiff:
Demetra Binder
Defendant:
United States Polo Association, Inc., USPA Properties, Inc. and Does 1-50 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff:
Julia Briggs
Defendant:
Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert Charles Class A, L.P. v. NatWest Markets PLC et al
as 1:2022cv00479
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets PLC, NatWest Markets Securities Inc., John Does 1-50 and others
M&N Trading LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06831
Plaintiff:
M&N Trading LLC, Kohl Trading LLC and Port 22 LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Steven Schneider v. Bayer Healthcare LLC et al
as 1:2021cv04478
Plaintiff:
Steven Schneider
Defendant:
Bayer Healthcare LLC, Elanco Animal Health, Inc. and Does 1 through 100, Inclusive
Cause Of Action: 28 U.S.C. § 1441
Ott v. Country Classic Cars, L.L.C. et al
as 3:2021cv03123
Defendant:
Country Classic Cars, L.L.C., Russell Noel and Steve Doe
Plaintiff:
Roger Ott
Cause Of Action: 28 U.S.C. § 1332
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