Cases 11 - 20 of 35
SWEIGERT et al v. PEREZ et al
as 1:2017cv02223
Plaintiff:
GEORGE WEBB SWEIGERT, JOHN DOES 1 TO 435 and JANE DOES 1 TO 435
Defendant:
TOM PEREZ , DNC SERVICES CORPORATION , DEBORAH WASSERMAN-SCHULTZ and others
Cause Of Action: 28 U.S.C. § 1391
AMBAC ASSURANCE CORPORATION v. U. S. DEPARTMENT OF TREASURY et al
as 1:2017cv00809
Plaintiff:
AMBAC ASSURANCE CORPORATION
Defendant:
U. S. DEPARTMENT OF TREASURY, STEVEN MNUCHIN and JOHN DOE
Cause Of Action: 28 U.S.C. § 1331
HE et al v. YAHOO! INC. et al
as 1:2017cv00635
Defendant:
YAHOO! INC. , MICHAEL CALLAHAN , RONALD BELL and others
Plaintiff:
DEPU HE , ZILI YANG , DAWEI LI and others
Cause Of Action: 28 U.S.C. § 1332
PATEL v. PATEL et al
as 1:2016cv02411
Plaintiff:
KAMAL K. PATEL
Defendant:
VIJAYKANT PATEL, BHARTIBEN VIJAYKANT PATEL, ROYAL BANK OF SCOTLAND GROUP and others
Cause Of Action: 28 U.S.C. § 1332
ORGANIC CONSUMERS ASSOCIATION v. HANDSOME BROOK FARM GROUP 2, LLC et al
as 1:2016cv01906
Defendant:
HANDSOME BROOK FARM GROUP 2, LLC , HANDSOME BROOK FARM, LLC and DOE CORPORATION NOS. 1-10
Plaintiff:
ORGANIC CONSUMERS ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS et al v. BANK OF NEW YORK MELLON et al
as 1:2015cv00099
Plaintiff:
CELIA M. WILLIAMS and MARIAN A. LASHER
Defendant:
BANK OF NEW YORK MELLON, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, ALBERTELLI LAW and others
Cause Of Action: 28 U.S.C. § 2201
DEVORAH v. ROYAL BANK OF CANADA et al
as 1:2015cv00032
Plaintiff:
CARRIE DEVORAH
Defendant:
ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: 28 U.S.C. § 1332
MCMULLEN v. SYNCHRONY BANK et al
as 1:2014cv01983
Plaintiff:
VALERIE MCMULLEN
Defendant:
SYNCHRONY BANK , JPMORGAN CHASE & CO. , WAYNE BULLEN and others
Cause Of Action: 28 U.S.C. § 1332
BRUMMER v. HOSPITAL MANAGEMENT ASSOCIATES INC et al
as 1:2014cv00573
Movant:
UNITED STATES OF AMERICA
Plaintiff:
CRAIG S. BRUMMER
Defendant:
HEALTH MANAGEMENT ASSOCIATES, INC. , MONROE HMA LLC , WINDER HMA LLC and others
Cause Of Action: 31 U.S.C. § 3729
DOES 1-98 et al v. BOIS SCHILLER & FLEXNER LLP et al
as 1:2012cv01855
Plaintiff:
DOES 1-98 and PAUL WOLF
Defendant:
BOIS SCHILLER & FLEXNER LLP and DOE 1-8
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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