Cases 21 - 30 of 397
Kevin Cassaday v. Dow Chemical Company, et al
as 23-1394
Plaintiff / Appellant:
KEVIN WILLIAM CASSADAY
Defendant / Appellee:
DOW CHEMICAL COMPANY, ANDREW N. LIVERIS, CEO, ROBERT STEELMAN and others
Grant v Wells Frgo, et al
as 3:2023cv00576
Plaintiff:
Gary Grant
Defendant:
Wells Frgo, Tim Sian, Charles W. Scharf and others
Sachs v. Ricardo Inc. et al
as 5:2023cv10643
Plaintiff:
George Sachs and George Sachs Doing business as Paradyme Systems USA
Defendant:
Ricardo Inc., Wesley Scharmen, Philip Michael and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
APPLICATION OF LAE TECHNOLOGIES HONG KONG LIMITED FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN A FOREIGN PROCEEDING
as 3:2023cv02314
In Re:
APPLICATION OF LAE TECHNOLOGIES HONG KONG LIMITED FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN A FOREIGN PROCEEDING
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
State of Oklahoma et al v. Tellez et al
as 7:2022cv00108
Plaintiff:
State of Oklahoma, John M O'Connor and Steve Kunzweiler
Defendant:
Heriberto Tellez, Collete S Peters, S R Grant and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Grant v. Baker
as 22-8068
Plaintiff / Appellant:
WILLIAM LEE GRANT, II
Defendant / Appellee:
JAMES A. BAKER, III
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