Cases 31 - 40 of 1,166
Ghanem v. Intrepid Acquisition Holdings, LLC et al
as 1:2023cv10187
Plaintiff:
Adel Y. Al Ghanem
Defendant:
Intrepid Acquisition Holdings, LLC, Black Diamond Capital Management, LLC, Black Diamond Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Alpine Partners (BVI), L.P., et al.
as 1:2023cv01251
Petitioner:
Alpine Partners (BVI), L.P. and FourWorld Event Opportunities, LP
Respondent:
BCPE Diamond Investor, LP, Bain Capital Private Equity, LP, Centerview Partners LLC and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Iesha Mitchell, et al v. City of Benton Harbor, MI, et al
as 23-1970
Plaintiff / Appellant:
IESHA MITCHELL, Guardian and next friend of A.M., KEA N. BENNETT, Guardian and next friend of A.B. next friend of S.B., et al., CHRISTINE ANDERSON, Guardian and next friend of A.L.next friend of D.L. 1 next friend of D.L. 2 next friend of M.L. and others
Defendant / Appellee:
CITY OF BENTON HARBOR, MI, MARCUS MUHAMMAD, MICHAEL O'MALLEY and others
Allstate Insurance Company et al v. Red Diamond Medical Group, LLC et al
as 1:2023cv23661
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Red Diamond Medical Group, LLC, Dragon Clinic, Inc., Unlimited Diagnostic Center, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Diamond v. Chase Bank/JP Morgan Chase Bank et al
as 2:2023cv12464
Plaintiff:
Earl Diamond
Defendant:
Chase Bank/JP Morgan Chase Bank, Riverbend Apartments, Charger Properties and others
Securities and Exchange Commission v. The Diamond Desk Corporation et al
as 0:2023cv61837
Plaintiff:
Securities and Exchange Commission
Defendant:
The Diamond Desk Corporation and Adam Jonathan Lowe
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Moliere Dimanche, Jr.In re: Moliere Dimanche, Jr.
as 23-13013
Petitioner:
In re: MOLIERE DIMANCHE, JR.
Respondent:
TAKELA JACKSON, R. TABBARA, NICOLAS LUCIANO MONTES and others
Oshiro Laos et al v. GARLAND et al
as 1:2023cv23090
Plaintiff:
Mariangela Oshiro Laos and DUNKINS DIAMONDS & GOLD OF HEATH, INC
Defendant:
Attorney General MERRICK B. GARLAND, Secretary ALEJANDRO MAYORKAS and Director Ur Mendoza Jaddou
Cause Of Action: 46 U.S.C. § 1156 Administrative Procedure Act
United States of America v. Pitera (Giattino)
as 23-6918
Defendant:
THOMAS PITERA, THOMAS CARBONE, ANTHONY FLOTTE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
VINCENT GIATTINO
DUNKINS DIAMONDS & GOLD OF HEATH, INC et al v. GARLAND et al
as 1:2023cv23088
Plaintiff:
DUNKINS DIAMONDS & GOLD OF HEATH, INC and Mariangela Oshiro Laos
Defendant:
Attorney General MERRICK B. GARLAND, Secretary ALEJANDRO MAYORKAS and Director Ur Mendoza Jaddou
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
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