Cases 1 - 10 of 35
Hammond et al v. Fieldly et al
as 2:2024cv00711
Plaintiff:
Jennifer Hammond and Dana Hepworth
Defendant:
John Fieldly, Nicholas Castaldo, Caroline Levy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Total Quality Logistics LLC v. DeSantis
as 1:2023cv16081
Plaintiff:
Total Quality Logistics LLC
Defendant:
Daniel DeSantis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hepworth v. CELSIUS HOLDINGS, INC. et al
as 9:2023cv81020
Plaintiff:
Dana Hepworth
Defendant:
CELSIUS HOLDINGS, INC., JOHN FIELDLY, Nicholas Castaldo and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hammond v. FIELDLY et al
as 9:2023cv80797
Plaintiff:
Jennifer Hammond
Defendant:
JOHN FIELDLY, Nicholas Castaldo, Caroline Levy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lampert v. Celsius Holdings, Inc. et al
as 3:2023cv00017
Plaintiff:
Doreen R. Lampert
Defendant:
John Fieldly, Nicholas Castaldo, Caroline Levy and others
Nominal Defendant:
Celsius Holdings, Inc.
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff:
Rossi Wade and Daughter (Jane Doe)
Defendant:
Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
DESANTIS et al v. HOMESITE INSURANCE COMPANY OF THE MIDWEST et al
as 1:2022cv00183
Plaintiff:
LINDA DESANTIS and STEPHEN DESANTIS
Defendant:
HOMESITE INSURANCE COMPANY OF THE MIDWEST and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
DeSantis v. State Farm Automobile Insurance Company et al
as 8:2021cv02612
Plaintiff:
Dane DeSantis
Defendant:
State Farm Automobile Insurance Company and Geico Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Lexington Insurance Company
as 2:2020cv00882
Plaintiff:
a/a/o Christopher W. Patterson and Athina Patterson, Daniela N. Desantis and Gregory R. Lane
Defendant:
Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1441
DESANTIS et al v. ATWOOD et al
as 0:2020cv62004
Plaintiff:
ROBERT DESANTIS and JOAN DESANTIS
Defendant:
VINCENT ATWOOD and BLACKENED DOLPHIN
Cause Of Action: 28 U.S.C. § 1333
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