Cases 11 - 20 of 81
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
WSPSL, LLC et al v. Aircraft Management Corporation et al
as 0:2022cv62321
Plaintiff:
WSPSL, LLC, Savant Consultants, LLC and Savant Consultants, LLC doing business as Blue Skies Aviation
Defendant:
Aircraft Management Corporation and Jorge Luis Cruz Ponce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WSPSL, LLC et al v. Aircraft Management Corporation et al
as 0:2022cv62320
Plaintiff:
WSPSL, LLC and Savant Consultants, LLC
Defendant:
Aircraft Management Corporation and Jorge Luis Cruz Ponce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Iznaga-Ponce., Jr. v. Hastings Mutual Insurance Company et al
as 2:2022cv11171
Plaintiff:
Raul Iznaga-Ponce., Jr.
Defendant:
Hastings Mutual Insurance Company and THE WESTROCK COMPANY GROUP BENEFIT PLAN
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
BRENGLE et al v. KONINKLIJKE PHILIPS N.V.
as 2:2021cv01300
Plaintiff:
BILL BRENGLE, SANDRA BROWN, GREGORY BYRGE and others
Defendant:
KONINKLIJKE PHILIPS N.V., PHILIPS NORTH AMERICA LLC and PHILIPS RS NORTH AMERICA LLC
Cause Of Action: 28 U.S.C. § 1332
2330 Ponce LLC v. Scottsdale Insurance Company
as 1:2021cv23524
Plaintiff:
2330 Ponce LLC
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1441
MILLENNIUM HOTEL GROUP, LLC v. AIX SPECIALTY INSURANCE COMPANY et al
as 2:2021cv03192
Plaintiff:
MILLENNIUM HOTEL GROUP, LLC
Defendant:
AIX SPECIALTY INSURANCE COMPANY, EVERGREEN INSURANCE & RISK MANAGEMENT, NANCY PONCE and others
Cause Of Action: 28 U.S.C. § 1441
Ponce v. Broker Solutions, Inc. et al
as 6:2020cv03052
Defendant:
Broker Solutions, Inc. and U.S. Bank NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust
Plaintiff:
Michael Ponce
Cause Of Action: 28 U.S.C. § 1441
In Re: Citigroup Inc. Shareholder Derivative Litigation
as 1:2020cv09438
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff:
Employees' Retirement System of The State of Rhode Island, Dean Andersen and Asbestos Workers Philadelphia Welfare and Pension Fund
Nominal Defendant:
Citigroup Inc.
Interested Party:
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefit Funds and Police & Fire Retirement System of the City of Detroit
Lead Plaintiff:
The Employee Retirement System of the City of Providence
The Employee Retirement System of the City of Providence v. Corbat et al
as 1:2020cv09937
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff:
The Employee Retirement System of the City of Providence
Nominal Defendant:
Citigroup Inc.
Lead Plaintiff:
Employees' Retirement System of The State of Rhode Island
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