Cases 41 - 50 of 195
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oregon JV LLC v. Advance Investment Corp et al
as 3:2022cv00337
Plaintiff:
Oregon JV LLC
Defendant:
Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff:
Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant:
Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff:
Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stevens v. Rust-Oleum Corporation
as 1:2021cv05957
Plaintiff:
Neil Stevens
Defendant:
Rust-Oleum Corporation
Cause Of Action: 28 U.S.C. § 1332
Centurion Administration Limited et al v. Masters et al
as 2:2021cv00385
Defendant:
SCP-SN Advisory, Darren Neil Masters, SN-SCP, LLC and others
Plaintiff:
Oliver Couchman, Centurion Administration Limited and Corinthian Pension Trustees Limited
Cause Of Action: 28 U.S.C. § 1332
Neil Stevens v. Rust-Oleum Corporation
as 1:2021cv00743
Defendant:
Rust-Oleum Corporation
Plaintiff:
Neil Stevens
Cause Of Action: 28 U.S.C. § 2201
Stevens v. Rust-Oleum Corporation
as 1:2021at00519
Defendant:
Rust-Oleum Corporation
Plaintiff:
Neil Stevens
Cause Of Action: 28 U.S.C. § 2201
Wausau General Insurance Company as subrogee of Jenafer and Neil Donahue v. Gree USA, Inc. et al
as 3:2020cv00689
Defendant:
Gree USA, Inc. and MJC America Ltd.
Plaintiff:
Wausau General Insurance Company as subrogee of Jenafer and Neil Donahue
Cause Of Action: 28 U.S.C. § 1332
Health Care Integrity, LLC et al v. Rehoboth McKinley Christian Health Care Services, Inc. et al
as 1:2020cv00750
Plaintiff:
David Conejo and Health Care Integrity, LLC
Defendant:
Jane Does, Felicia Adams, John Does and others
Cause Of Action: 15 U.S.C. § 1125
Walker v. Abilene Police Department
as 1:2020cv00138
Defendant:
Abilene Police Department
Plaintiff:
Joshua Neil Walker
Cause Of Action: 28 U.S.C. § 1331
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