Cases 41 - 50 of 1,270
ROLLS-ROYCE CORPORATION, et al v. GHAFARI ASSOCIATES, LLC
as 1:2023cv01872
Counter Defendant:
ROLLS-ROYCE CORPORATION
Plaintiff:
AMERICAN GUARANTEE & LIABILITY INSURANCE COMPANY
3Rd Party Plaintiff:
Ghafari Associates, LLC
3Rd Party Defendant:
Pepper Construction Co. of Indiana, LLC, Miller-Eads Co., ALBERS MANAGEMENT AND DESIGN SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Capital Security Systems, Inc. v. NCR Corporation
as 1:2023cv04691
Plaintiff:
Capital Security Systems, Inc.
Defendant:
NCR Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff:
Dr. Ronald W Cutburth
Defendant:
US Department of Justice and US Department of Homeland Security
Robert Hunter Biden v. Rudolph W. Giuliani et al
as 2:2023cv08032
Plaintiff:
Robert Hunter Biden
Defendant:
Rudolph W. Giuliani, Giuliani Partners, LLC, Giuliani Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
5745 Little Neck, LLC v. Department of Homeland Security
as 1:2023cv06970
Plaintiff:
5745 Little Neck, LLC
Defendant:
Department of Homeland Security and U.S. Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kafka v. Wells Fargo Securities, LLC
as 23-1281
Plaintiff / Appellant:
Joseph A. Kafka and Todd Kafka
Defendant / Appellee:
Wells Fargo Securities, LLC
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al
as 23-2673
Plaintiff / Appellant:
ERCOLE A. MIRARCHI
Defendant / Appellee:
UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
Smith v. Social Security Administration et al
as 0:2023cv02717
Plaintiff:
LaGracious Smith
Defendant:
Social Security Administration and Lyndwoods Apartments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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