Cases 31 - 40 of 774
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon et al
as 1:2023cv03903
Plaintiff:
Operating Engineers Construction Industry and Miscellaneous Pension Fund and City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant:
James Dimon, Ashley Bacon, Linda B. Bammann and others
Nominal Defendant:
JPMorgan Chase & Co.
Alternative Dispute Resolution (Adr) Provider:
Todd A. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Miami General Employees & Sanitation Employees Retirement Trust v. Dimon et al
as 1:2023cv05459
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Defendant:
James Dimon, Stephen B. Burke, Todd A. Combs and others
Nominal Defendant:
JPMorgan Chase & Co.,
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
It's All Happening LLC dba New Law Business Model v. Laura E. Cowan, Esq. d/b/a Law Office of Laura E. Cowan PLLC et al
as 1:2023cv04620
Plaintiff:
It's All Happening LLC dba New Law Business Model and It's All Happening LLC doing business as New Law Business Model
Defendant:
Laura E. Cowan, Esq. d/b/a Law Office of Laura E. Cowan PLLC, Take Big Steps LLC fka Laura Cowan International LLC, Take Big Steps LLC and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Pixior Global Logistics, LLC et al v. Bibi
as 1:2023cv03530
Plaintiff:
Pixior Global Logistics, LLC and E-Comm Fulfillment 3PL
Defendant:
Joseph Bibi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
2186 Atlantic LLC et al v. Associated Industries Insurance Co. Inc. et al
as 1:2023cv03722
Plaintiff:
2186 Atlantic LLC and Renaissance Realty Group, LLC
Defendant:
Associated Industries Insurance Co. Inc. and AmTrust E&S Insurances, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Great American E&S Insurance Company v. Daily Harvest Inc.
as 1:2023cv04274
Plaintiff:
Great American E&S Insurance Company
Defendant:
Daily Harvest Inc.
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Community USA II LLC v. Syl Consulting, LLC et al
as 1:2023cv02494
Plaintiff:
Community USA II LLC
Defendant:
Syl Consulting, LLC, Nicolas Sangros, 250 E. 40 Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Hilb Group of New York, LLC v. Vidal
as 1:2023cv02479
Plaintiff:
The Hilb Group of New York, LLC
Defendant:
Robert E Vidal, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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