Cases 1 - 8 of 8
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Clean Coating Investment Fund, I, LLC et al v. XTI02, Inc.
as 1:2022cv00565
Plaintiff:
Clean Coating Investment Fund, I, LLC and Clean Coating Investment Fund II, LLC
Defendant:
XTI02, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al
as 1:2019cv01319
Defendant:
Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant:
Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith and Principal Growth Strategies, LLC
Cause Of Action: 28 U.S.C. § 1441
Rader v. Swegle et al
as 1:2011cv00643
Plaintiff:
Larry W. Rader
Defendant:
Paul Swegle, ING Direct Investing Inc. and ING Bank fsb
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. Wells Fargo Investments LLC
as 1:2011cv00609
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Wells Fargo Investments LLC
Cause Of Action: 28 U.S.C. § 1441
Capital Investments Group Inc. v. Korban et al
as 1:2010cv00115
Plaintiff:
Capital Investments Group Inc.
Defendant:
Victoria Korban, Gennady Korban, Oleg Vitaliyovich Eryomenko and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Palladium Holdings LLC et al v. Ableman Trade Limited et al
as 1:2010cv00076
Plaintiff:
Palladium Holdings LLC and Oil Storage ApS
Defendant:
Ableman Trade Limited, Polaris Investments Oy, Keele Invest Oy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
G & G LLC v. Hyde et al
as 1:2007cv00440
Plaintiff:
G & G LLC
Defendant:
James L. Hyde, Verdi White, III, Doyle Judd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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