Cases 41 - 50 of 72
Johnson v. GEICO General Insurance Company et al
as 3:2014cv00454
Plaintiff:
Adrian B. Johnson
Defendant:
GEICO General Insurance Company , Progressive Casualty Insurance Company , The Carlyle Group L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Truckenbrod v. Marquis Properties, LLC et al
as 4:2013cv01117
Plaintiff:
Steven Truckenbrod
Defendant:
Marquis Properties, LLC, Chad R. Deucher, Michael Oborn and others
Cause Of Action: 28 U.S.C. § 1332
Green v. Pershing, LLC, et al
as 12-5201
Plaintiff - Appellant:
MARK ANDRES GREEN
Defendant - Appellee:
PERSHING, LLC. and JOHN DOES 1-20
Wiley v. Hospitality Federal Credit Union et al
as 2:2012cv00204
Plaintiff:
Shirley Wiley
Defendant:
Hospitality Federal Credit Union and John Does 1-20
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Winford v. Seterus et al
as 3:2012cv00091
Plaintiff:
Melissa Winford
Defendant:
Seterus, Wachovia Mortgage Corporation, Morris & Associates and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Schwartz et al v. Wells Fargo Home Mortgage et al
as 1:2012cv00257
Plaintiff:
Stephen M. Schwartz and Alma Schwartz
Defendant:
Wells Fargo Home Mortgage, James Allen, U.S. Bank Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
VION Holdings LLC v. Naqiy Medical Services, P.C. et al
as 1:2012cv02199
Plaintiff:
VION Holdings LLC
Defendant:
Naqiy Medical Services, P.C., Samuel Walters, M.D., John Maurello, D.C. and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Dublin et al
as 1:2011cv04018
Defendant:
ABC Corps. 1-20, AKO Medical, P.C., Michael Alleyne and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Huang v. Destefano et al
as 2:2011cv00229
Plaintiff:
Hong Huang
Defendant:
Wayne P Destefano, Jason Randal Hope, Eye Level Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
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