Cases 21 - 30 of 155
Garrison v. Bankman-Fried et al
as 1:2022cv23753
Plaintiff:
Edwin Garrison
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bunchden and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
ROOSHINE, INC. v. TRUIST FINANCIAL CORPORATION et al
as 3:2022cv05656
Plaintiff:
ROOSHINE, INC.
Defendant:
TRUIST FINANCIAL CORPORATION and JOHN DOES A-Z
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Bayron-Paz v. Wells Fargo Bank, N.A. et al
as 1:2022cv06122
Plaintiff:
German Bayron-Paz
Defendant:
WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Richardson v. CVS Health Corporation et al
as 1:2022cv06074
Plaintiff:
Thurayyah Z. Richardson
Defendant:
CVS Health Corporation and CVS Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Richardson v. Dollar Tree, Inc. et al
as 1:2022cv06073
Plaintiff:
Thurayyah Z. Richardson
Defendant:
Dollar Tree, Inc. and Family Dollar Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sinh Nguyen v. Deirdre Eliot, et al
as 22-55645
Plaintiff / Appellant:
SINH VINH NGO NGUYEN
Defendant / Appellee:
DEIRDRE Z. ELIOT, JUDITH HEINZ and UNITED STATES OF AMERICA
MCLANE v. MCCLOSKEY et al
as 1:2022cv02380
Plaintiff:
Robert McLane
Defendant:
Thelma MC Closkey, CAPITAL ONE BANK, CITIBANK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Ernest Bock, LLC v. Paul Steelman, et al
as 22-15466
Plaintiff / Appellant:
ERNEST BOCK, LLC
Defendant / Appellee:
PAUL STEELMAN, individually and as trustee of the Steelman Asset Protection Trust ("SAPT"), the Paul C. Steelman and Maryann T. Steelman Revocable Living Trust ("RLT"), and the Paul Steelman Gaming Asset Protection Trust, STEPHEN STEELMAN, SUZANNE STEELMAN-TAYLOR and others
Markel American Insurance Company v. Mr. Demolition, Inc. et al
as 1:2021cv06998
Plaintiff:
Markel American Insurance Company
Defendant:
Mr. Demolition, Inc., Lime Home Improvement, Inc., JS Tower Construction Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Sinh Vinh Ngo Nguyen v. Deirdre Z. Eliot et al
as 2:2021cv09878
Plaintiff:
Sinh Vinh Ngo Nguyen
Defendant:
Deirdre Z. Eliot and Judith A. Heinz
Cause Of Action: 28 U.S.C. § 1332
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