Cases 11 - 20 of 535
Securities and Exchange Commission, v. Miller
as 1:2023cv08261
Plaintiff:
Securities and Exchange Commission,
Defendant:
William E. Miller
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Danielian v. Kaleyra, Inc. et al
as 1:2023cv07988
Plaintiff:
Dan Danielian
Defendant:
Kaleyra, Inc., Avi S. Katz, Dario Calogero and others
Minzer v. Kaleyra, Inc. et al
as 1:2023cv07968
Plaintiff:
Shoshana Minzer
Defendant:
Kaleyra, Inc., Dario Calogero, Emilio Hirsch and others
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff:
Allan R. Miller and Cheryl A. Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Star Colbert et al v. Dougan et al
as 1:2023cv07297
Plaintiff:
Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Interested Party:
Cahill Gordon & Reindel LLP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff:
Jeffrey Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Woodhouse v. Meta Platforms Inc. et al
as 1:2023cv07000
Plaintiff:
Benjamin Woodhouse, Esq.
Defendant:
Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Miller v. Lumico Life Insurance Company
as 1:2023cv06797
Plaintiff:
Samuel Miller
Defendant:
Lumico Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Star Colbert et al v. Dougan et al
as 1:2023cv04582
Plaintiff:
Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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