Cases 1 - 10 of 773
Whitfield v. Buechler et al
as 1:2024cv03176
Plaintiff:
Matthew Whitfield
Defendant:
Kenneth F. Buechler, Ph.D., Evelyn S. Dilsaver, Edward L. Michael and others
NEC Financial Services, LLC v. Benessere DPC, PLLC et al
as 2:2024cv02453
Defendant:
Stacy Waack, Benessere DPC, PLLC doing business as Benessere Wellness Center, Stacy Lynn Waack and others
Plaintiff:
NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Canon Medical Systems USA, Inc. v. Parkhill Imaging, LLC et al
as 2:2024cv01791
Defendant:
Stanley L. Davis, Parkhill Imaging, LLC doing business as Parkhill Imaging Addison, Parkhill Imaging Clearfork, LLC and others
Plaintiff:
Canon Medical Systems USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wang v. Cangemi et al
as 1:2024cv01422
Plaintiff:
Elaine Wang and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Pierce v. Cangemi et al
as 1:2024cv01408
Plaintiff:
Aaron Pierce and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Karp v. Cangemi et al
as 1:2024cv01421
Plaintiff:
Selwyn Karp and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
NEC Financial Services, LLC v. Anthony L Mathis D.P.M., LLC et al
as 2:2024cv01411
Defendant:
Anthony L Mathis, Anthony L Mathis D.P.M., LLC and Anthony Mathis
Plaintiff:
NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hauser v. Cangemi et al
as 1:2024cv01207
Plaintiff:
Joseph Hauser and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
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