Cases 1 - 10 of 121
Banoka S.a.r.l. v. Alvarez & Marsal, Inc.
as 24-1352
Petitioner:
BANOKA S.A.R.L., ATYS S.A., RENATO PICCIOTTO and others
Respondent:
ALVAREZ & MARSAL, INC., ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP, LLC, ALVAREZ & MARSAL HOLDINGS, LLC and others
Suescum-Mora v. Garland
as 23-7885
Petitioner:
DAYANA PAULETTE SUESCUM-MORA, MARTHA NOEMI ATI-SUESCUM and INGRID MAITE ATI-SUESCUM
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plymouth County Retirement Association v. Array Technologies, Inc.
as 23-1122
Plaintiff:
Julian Keippel
Plaintiff / Appellant:
Plymouth County Retirement Association, Individually and on Behalf of All Others Similarly Situated and Carpenters Pension Trust Fund for Northern California
Defendant / Appellee:
Array Technologies, Inc., Jim Fusaro, Nipul Patel and others
Balistreri-Amrhein v. Univrsl Ins
as 23-40097
Plaintiff / Appellant:
Darlene C. Balistreri-Amrhein
Defendant / Appellee:
Universal Insurance Company of North America, Geico General Insurance Company, Arrowhead General Insurance Company and others
ADVANCED MICRO DEVICES, INC. et al v. TCL INDUSTRIES HOLDINGS CO., LTD. et al
as 1:2022mc00107
Plaintiff:
ADVANCED MICRO DEVICES, INC. and ATI TECHNOLOGIES ULC
Defendant:
TCL INDUSTRIES HOLDINGS CO., LTD., TCL INDUSTRIES HOLDINGS (H.K.) LIMITED, TCL ELECTRONICS HOLDINGS LIMITED and others
Kumar v. Diab et al
as 1:2022cv02466
Plaintiff:
Vinay Kumar
Defendant:
Labeed Diab, Joseph Jordan, John L. Larsen and others
Clark Law Group, PLLC v. Henderson, et al
as 2:2022cv00666
Plaintiff:
Clark Law Group, PLLC
Defendant:
Denise Henderson, American Medical Response, Inc., Southern Hills Hospital and Medical Center and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
ATI Restoration, LLC v. Csernik et al
as 4:2022cv00872
Plaintiff:
ATI Restoration, LLC
Defendant:
Frank C. Csernik and Roadrunner Restoration Company, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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