Cases 1 - 10 of 14
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. et al
as 2:2022cv04211
Plaintiff:
SOLOMON KABORE, HILAIRE BOUDA, MAYESSA M.KOULIBAY LEMAN and others
Defendant:
GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, SIMTREX COMMERCIAL BROKERS LLC, EMILE PARFAIT SIMB and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FREDERICK v. LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., L.L.C. et al
as 1:2019cv15887
Defendant:
LAW OFFICE OF FOX, KOHLER & ASSOCIATES, P.L.L.C., ARTHUR M KOHLER, ROSEANNA FOX and others
Plaintiff:
CAREN FREDERICK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
LESLIE et al v. QUEST DIAGNOSTICS, INC.
as 2:2017cv01590
Plaintiff:
MARVIN D. LESLIE , LAWRENCE D. CATTI , VALERIE J. FUNARI and others
Defendant:
QUEST DIAGNOSTICS, INC.
Cause Of Action: 28 U.S.C. § 1332
TUHOWSKI et al v. RCI, LLC
as 3:2015cv08396
Plaintiff:
GEORGE TUHOWSKI and ARTHUR SCHUELER
Defendant:
RCI, LLC
Cause Of Action: 28 U.S.C. § 1332
FIRMAN et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv07106
Plaintiff:
ARTHUR FIRMAN , LARRY BUCHAN, , JUDY BUCHAN and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
FIRMAN et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 3:2015cv07106
Plaintiff:
ARTHUR FIRMAN , LARRY BUCHAN, , JUDY BUCHAN and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA et al v. LEVOY THEATRE PRESERVATION SOCIETY, INC. et al
as 1:2012cv06538
Plaintiff:
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA and THE TRAVELERS INDEMNITY COMPANY OF CONNECTICUT
Defendant:
LEVOY THEATRE PRESERVATION SOCIETY, INC. and ARTHUR J. OGREN, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
JURISTA v. AMERINOX PROCESSING, INC. et al
as 1:2012cv03825
Plaintiff:
STEVEN Z. JURISTA
Defendant:
AMERINOX PROCESSING, INC. , ROBERT CARTER, SETH YOUNG and others
Cause Of Action: 31 U.S.C. § 3731
AMANDA RINKLEUR & ASSOCIATES, INC. v. BALDINGER & LEVINE, LLC
as 3:2011cv03853
Plaintiff:
ARTHUR CALIBEAUX, INC
Defendant:
BLAST ROCK and BRUCE BALDINGER
Cause Of Action: 28 U.S.C. § 1441
WILLIAMS et al v. BASF CATALYSTS LLC et al
as 2:2011cv01754
Plaintiff:
KIMBERLEE WILLIAMS , NANCY PEASE , MARILYN L. HOLLEY and others
Defendant:
BASF CATALYSTS LLC, CAHILL GORDON & REINDEL LLP, CAHILL GORDON & REINDEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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