Cases 1 - 10 of 18
Seashore Point-Deaconess Condominium Trust v. RSUI Indemnity Company
as 1:2024cv10582
Plaintiff:
Seashore Point-Deaconess Condominium Trust, Attorney Thomas O. Moriarty and Attorney Stephen M. Wiseman
Defendant:
RSUI Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Troca Global Advisors LLC v. Global Liquidity Services LLC et al
as 1:2023cv11546
Plaintiff:
Troca Global Advisors LLC
Defendant:
Global Liquidity Services LLC, Bulk MRO Industrial Supply, Inc. and Global Liquidity Services LLC doing business as VendorPayment
Intervenor Plaintiff:
United States Attorney for the District of Massachusetts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PennyMac Loan Services, LLC v. Morneau et al
as 3:2022cv30133
Plaintiff:
PennyMac Loan Services, LLC
Defendant:
Attorney Jeffrey Morneau and Connor & Morneau LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wahlstrom v. Zurich American Insurance Company et al
as 1:2022cv10037
Plaintiff:
Kira Wahlstrom
Defendant:
Zurich American Insurance Company and American Guarantee & Liability Insurance Company
Interested Party:
Attorney Philip N Beauregard and David John Hoey
Cause Of Action: 28 U.S.C. § 1332
Spillane, Kane, Barden, Attorneys v. McGown
as 1:2020cv11440
Defendant:
James McGown
Plaintiff:
Spillane, Kane, Barden, Attorneys
Cause Of Action: 28 U.S.C. § 1446
McGown v. Spillane, Kane, Barden, Attorneys et al
as 1:2020cv11435
Defendant:
Jane Doe, John Doe, Judy Bird and others
Plaintiff:
James McGown
Cause Of Action: 12 U.S.C. § 635
Plaintiff v. Defendant
as 4:2018cv40181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
Connecticut Attorneys Title Insurance Company v. Arshid Sheikh
as 1:2018cv10837
Plaintiff:
Connecticut Attorneys Title Insurance Company
Defendant:
Arshid Sheikh
Cause Of Action: 28 U.S.C. § 1332
Dos Santos v. Telexelectric LLLP et al
as 4:2015cv13614
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
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