Cases 11 - 20 of 1,042
Brown et al v. Morgan Stanley Smith Barney, LLC
as 3:2024cv00119
Plaintiff:
Danae Brown and Amanda Andrews
Defendant:
Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beychok, et al v. Baffert, et al
as 3:2024cv00100
Plaintiff:
Michael E Beychok, Justin Wunderler, Keith Mauer and others
Defendant:
Robert A. Baffert and Bob Baffert Racing Stables, Inc.
Interested Party:
W. Craig Robertson, William B. Federman, Daniel P. Markoff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oksayan et al v. MatchGroup, Inc.
as 3:2024cv00888
Plaintiff:
Burak Oksayan, Jack Kessler, Bradford Schlosser and others
Defendant:
MatchGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bergeron v. Capital One Securities LLC et al
as 0:2024cv00378
Plaintiff:
Dominique Bergeron
Defendant:
Capital One Securities LLC and Andrew M. Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HARDRICK v. NAVY FEDERAL CREDIT UNION et al
as 1:2024cv00018
Plaintiff:
EDRICK HARDRICK
Defendant:
NAVY FEDERAL CREDIT UNION, BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE, NAVY FEDERAL INVESTMENT SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Al-Bahar v. Lockhart
as 1:2024cv00682
Plaintiff:
NOUF AL-BAHAR
Defendant:
ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Komkaran v. Rust-Oleum Corporation
as 1:2024cv00612
Plaintiff:
Andrew Komkaran
Defendant:
Rust-Oleum Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wexler v. City of San Diego, California et al
as 3:2024cv00137
Plaintiff:
Marshall A. Wexler
Defendant:
City of San Diego, California, San Diego Police Department, Officer Madison and others
Cause Of Action: 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights
ROACH v. JPMORGAN CHASE BANK, N.A.
as 2:2024cv00059
Plaintiff:
MELVIN ANDREW ROACH, JR
Defendant:
JPMORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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