Cases 61 - 70 of 444
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
Armstrong et al v. Kimberly Clark Corporation
as 3:2020cv03150
Defendant:
Kimberly-Clark Corporation
Plaintiff:
Melissa Armstrong, Roland Nadeau, Sandra Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Podalsky et al v. Bankman-Fried et al
as 1:2022cv23983
Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Defendant:
Samuel Bankman-Fried, Thomas Brady, Gisele Bundchen and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff:
Federal Express Corporation
Defendant:
AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhang v. Cheng
as 0:2022mc62191
Plaintiff:
Xuejun Zhang
Defendant:
Alexander Cheng, FXTrade ZH, LP, Dragon Capital Group, EEC and others
Diamond v. Alexander et al
as 5:2022cv01689
Plaintiff:
Jack Diamond
Defendant:
G. Edward Alexander, John Prater, Frank Sossi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Moskovits v. Mercedes-Benz Financial
as 22-20522
Plaintiff / Appellant:
Alexander Moskovits
Defendant / Appellee:
Mercedes-Benz Financial Services USA, L.L.C., Automotive Recovery Services, Incorporated, doing business as ADESA and Unknown State and Federal Agents
ACHEY et al v. CELLCO PARTNERSHIP et al
as 3:2022cv00752
Plaintiff:
JEFFREY ACHEY, MARILYN ACHEY, JUSTIN ANDERSON and others
Defendant:
CELLCO PARTNERSHIP (DBA VERIZON WIRELESS), VERIZON COMMUNICATIONS INC. and CELLCO PARTNERSHIP doing business as VERIZON WIRELESS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Scrase v. Scrase et al
as 2:2022cv01207
Plaintiff:
Judith Scrase
Defendant:
Richard Alexander Scrase and Edna Patricia Scrase
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GOINES v. CELSIUS NETWORK, LLC et al
as 2:2022cv04560
Plaintiff:
SAMUEL TAYLOR GOINES
Defendant:
CELSIUS NETWORK, LLC, CELSIUS LENDING LLC, CELSIUS KEYFI LLC and others
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