Cases 1 - 10 of 33
Smith v. Department of Veterans Affairs Regional Office et al
as 3:2024cv00234
Plaintiff:
Eddie Paul Smith
Defendant:
Department of Veterans Affairs Regional Office, Michael Vilkins, David B. Lowe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
US Specialty Insurance Company v. Spectrum Engineering Services of Greenville Inc et al
as 6:2020cv04002
Defendant:
Jose Pando, John Does ##1-50, Yancey Crane Services LLC and others
Plaintiff:
US Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
McGregor v. Sandalgrove, LLC et al
as 0:2019cv62922
Defendant:
Franklin Johnston Group Management & Development, LLC, John Doe 1-50, John Doe Entity 1-50 and others
Plaintiff:
Jonaigh McGregor
Cause Of Action: 28 U.S.C. § 1441
Doe v. The Weinstein Company Holdings, LLC et al
as 1:2019cv03430
Defendant:
Robert Weinstein, Lance Maerov, Dirk Ziff and others
Plaintiff:
Jill Doe
Not Classified By Court:
Jane Doe II, Dominique Huett, Jane Doe I and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bowman et al v. HSBC Holdings PLC et al
as 1:2019cv02146
Defendant:
HSBC Bank USA, N.A., Bank Saderat PLC, HSBC Bank PLC and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bowman et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv02096
Defendant:
Banque Libano-Francaise SAL, Bank of Beirut and the Arab Countries SAL, Fransabank SAL and others
Plaintiff:
Sandra Bowman and Ryan Bowman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Edward D Jones & Co LP v. American National Insurance Company et al
as 1:2019cv00018
Defendant:
Teressa Gorman, Chris McNally, American National Insurance Company and others
Plaintiff:
Edward D Jones & Co LP
Cause Of Action: 28 U.S.C. § 1335
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant:
SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff:
Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff:
The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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