Cases 11 - 20 of 220
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Transamerica Life Insurance Company v. White et al
as 6:2023cv00452
Plaintiff:
Transamerica Life Insurance Company
Defendant:
Lawrence E. White, Partnership Management Services Group, LLC and PMSG, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cerra v. Braman Imports, Inc.
as 1:2023cv20837
Plaintiff:
Luis E. Cerra
Defendant:
Braman Imports, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wade v. Sullivan et al
as 1:2023cv20180
Plaintiff:
Joseph E Wade
Defendant:
Passion L Sullivan, Kalautie S. Janghari, Rachel Bulford Frazier and others
v. Grocery Delivery E-Services USA Inc. d/b/a HelloFresh et al
as 8:2022cv02753
Defendant:
Grocery Delivery E-Services USA Inc. d/b/a HelloFresh and Brianna Spath
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Spath v. Grocery Delivery E-Services USA Inc.
as 8:2022cv02755
Plaintiff:
Brianna Spath
Defendant:
Grocery Delivery E-Services USA Inc. d/b/a HelloFresh and Grocery Delivery E-Services USA Inc. doing business as HelloFresh
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Spath v. Grocery Delivery E-Services USA Inc. d/b/a HelloFresh
as 8:2022cv02752
Plaintiff:
Brianna Spath
Defendant:
Grocery Delivery E-Services USA Inc. d/b/a HelloFresh
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gomez Calderon v. Wells Fargo Bank, N.A. et al
as 0:2022cv61446
Plaintiff:
Alfredo Jose Gomez Calderon
Defendant:
Wells Fargo Bank, N.A. and Yessenia E. Ferrer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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