Cases 1 - 10 of 34
Conlan v. K8EDW Limited et al
as 1:2022cv02602
Plaintiff:
Mark B. Conlan and United States Securities and Exchange Commission
Defendant:
K8EDW Limited, Tyler Wood, Mediatrix Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff:
Ultimate Electric LLC
Defendant:
Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
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
Vinco Ventures, Inc. et al v. Milam Knecht and Warner, LLP et al
as 2:2021cv08333
Plaintiff:
VINCO VENTURES, INC., EDISON NATION, INC., CHRISTOPHER B. FERGUSON and others
Defendant:
MILAM KNECHT & WARNER, LLP, MICHAEL D. MILAM, GERALD WHITT and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 5:2020cv06577
Plaintiff:
VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant:
TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff:
VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant:
TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
Campbell et al v. Wyndham Resort Development Corp. et al
as 3:2020cv01296
Defendant:
Worldmark, The Club NPO, John Does 1-50 and Wyndham Resort Development Corp.
Plaintiff:
Lori Campbell and Arno Campbell
Cause Of Action: 28 U.S.C. § 1332
Stadtmauer et al v. Nordlicht et al
as 7:2020cv05896
Defendant:
OBH 2308 LLC, Mark Nordlicht, 535 W.E.A. Group LLC and others
Plaintiff:
Richard Stadtmauer and Marisa Stadtmauer
Cause Of Action: 28 U.S.C. § 1441 nr
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv02666
Plaintiff:
Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant:
JP Morgan Chase & Co., J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp. and others
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