Cases 21 - 30 of 265
Knature Co., Inc., et al v. Dale Park, et al
as 21-55677
Plaintiff / Appellee:
KNATURE CO., INC., a California corporation, DBA Insan Healing
Defendant:
GREENLAND MARKET, INC., a California corporation, HANNAM TRADERS, INC., a California corporation, HAN AH REUM MART, INC. and others
Appellant:
DALE PARK, Attorney for Defendants
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff:
TERRENCE LYLES and KIMBERLY LYLES
Defendant:
MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: 15 U.S.C. § 1693 ef
In re: Merrill, B of A, and Mo
as 21-853
Plaintiff / Appellant:
Robert Charles Class A, L.P., Yuri Alishaev, Abraham Jeremias, individually and on behalf of all others similarly situated and others
Defendant:
John Doe, Nos. 1 - 5
Defendant / Appellee:
Bank of America Corporation, John Pacilio, Edward Bases and others
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00116
Defendant:
Lake View Trust, Does 1-20, Crypto Traders Fund, LP and others
Plaintiff:
Alper Guler
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00115
Defendant:
Janine M. Cutting, Lake View Trust, Crypto Traders Fund, LP and others
Plaintiff:
Alper Guler
Dominic Bianchi v. Brian Frosh
as 21-1255
Plaintiff / Appellant:
FIELD TRADERS LLC, A resident of Anne Arundel County, DOMINIC BIANCHI, an individual and resident of Baltimore County, DAVID SNOPE, an individual and resident of Baltimore County and others
Defendant / Appellee:
JIM FREDERICKS, in his official capacity as Sheriff of Anne Arundel County, Maryland, R. JAY FISHER, in his official capacity as Sheriff of Baltimore County, Maryland, COL. WOODROW W. JONES, III, in his official capacity as Secretary of State Police of Maryland and others
United States Securities and Exchange Commission v. Crypto Traders Management, LLC et al
as 2:2021cv00103
Defendant:
Janine M. Cutting, Lake View Trust, Tyson Trust and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant:
JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff:
Jose Monteiro
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lisa O'Malley v. Trader Joe's East, Inc.
as 21-1090
Plaintiff / Appellant:
LISA O'MALLEY
Defendant / Appellee:
TRADER JOE'S EAST, INC.
Richard Kong, et al v. Trader Joe's Company, et al
as 20-56415
Defendant / Appellee:
THE INVESTMENT COMMITTEE, TRADER JOE'S COMPANY and THE BOARD OF DIRECTORS OF TRADER JOE'S COMPANY
Plaintiff / Appellant:
ROBERT A. CRUZALEGUI, CASHAY L. CLAYBORN, individually and on behalf of all others similarly situated, MATTHEW W. HEIDEN and others
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