Cases 121 - 130 of 1,859
Diogu v. Lakeland West Capital 41
as 23-20322
Plaintiff / Appellant:
Diogu Kalu Diogu, II, LLM, as next friend DKKD, III, minor child and on behalf of themself and all others similarly situated, as next friend NMKD, minor child and on behalf of themself and all others similarly situated
Defendant / Appellee:
Lakeland West Capital 41, L.L.C., Adam McKee, Jeff Leva and others
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff:
KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant:
MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Human v. Call Trader, LLC et al
as 4:2023cv00843
Plaintiff:
Daniel Human
Defendant:
Call Trader, LLC doing business as TheHealthScout.com, Brook Whitmore, Shivani Gupta and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
JPMorgan Chase Bank, N.A. v. Doe
as 23-939
Petitioner:
JPMorgan Chase Bank, N.A.
Respondent:
Jane Doe 1, individually and on behalf of all others similarly situated
Komatsu v. The City of New York
as 23-946
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff:
FATMATA KAMARA
Defendant:
PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prosser v. Glo Tanning Centers, Inc. et al
as 4:2023cv00768
Plaintiff:
Christopher Prosser
Defendant:
Glo Tanning Centers, Inc. and John and Jane Does 1 through 3
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
WEALTH v. FOX ROTHSCHILD LLP et al
as 2:2023cv03194
Plaintiff:
ABUCHI RAYMOND WEALTH
Defendant:
FOX ROTHSCHILD LLP, ALKA BAHAL, KRISTEN M AMABILE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harris v. Lilley
as 23-6610
Plaintiff / Appellant:
ERIC HARRIS
Defendant / Appellee:
LYNN LILLEY, CHERYL V. MORRIS, LYNN M. MCKEON and others
Defendant:
DAWN J. OSTERDAHL and SHERRY M. ELLSWORTH
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