Cases 11 - 20 of 79
Navitar Industries, LLC v. Hudyma et al
as 6:2021cv06258
Plaintiff:
Navitar Industries, LLC
Defendant:
Russell Hudyma and Paragon Optics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Navitar Industries, LLC v. Hudyma et al
as 6:2021cv06261
Plaintiff:
Navitar Industries, LLC
Defendant:
Russell Hudyma and Paragon Optics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Navitar Industries, LLC v. Hudyma et al
as 6:2021cv06251
Plaintiff:
Navitar Industries, LLC
Defendant:
Russell Hudyma and Paragaon Optics, Inc.
Cause Of Action: 28 U.S.C. § 1330
Carney v. International Capital Group et al
as 1:2021cv00183
Defendant:
ABC Corporations 1-10 (The latter names being fictitious and used to connote unidentified entities responsible for this occurrence), BRIAN NORD, ICG ASIA FINANCE LIMITED and others
Plaintiff:
Philip Carney
Cause Of Action: 28 U.S.C. § 1332 bc
Owners Insurance Company v. Hilliard et al
as 1:2020cv05663
Plaintiff:
Owners Insurance Company
Defendant:
Nigel London, Jeriah Phillip, Zimbabwe Hilliard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Izard et al v. Quest Energy Corporation et al
as 1:2020cv08608
Plaintiff:
Henry U. Harris III, James River Insurance Company, Ltd., James J. Izard and others
Defendant:
Samuel Coal Company, Inc., Thomas M. Sauve, Quest Energy Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Advanced Analytics, Inc. v. CitiGroup, Inc. et al
as 1:2020cv07034
Plaintiff:
Advanced Analytics, Inc.
Defendant:
FTSE International LTD, CitiGroup, Inc., London Stock Exchange Group PLC and others
Cause Of Action: 18 U.S.C. § 983
Kirschner v. Card et al
as 1:2020cv04346
Defendant:
FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust and others
Plaintiff:
Marc S Kirschner
Intervenor:
State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1334
Durgerian v. Strange et al
as 1:2020cv00835
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
John Durgerian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Assad v. Strange et al
as 1:2020cv00832
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
George Assad
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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