Cases 1 - 10 of 42
Sweet Futures 1, LLC v. Eurl et al
as 1:2024cv04978
Defendant:
Anthony Scigliano, EXCELIA INVESTMENTS LIMITED, Antoine Marquis and others
Plaintiff:
Sweet Futures 1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lumen Technologies, Inc. v. Telephone USA Investments, Inc. et al
as 1:2023cv16484
Plaintiff:
LUMEN TECHNOLOGIES, INC., F/K/A CENTURYTEL, INC., Lumen Technologies, Inc. and Centurytel, Inc
Defendant:
Telephone USA Investments, Inc., JOSEPH A. STROUD and Joseph A Stroud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marfoe v. BMO Harris Bank N.A. et al
as 1:2023cv15541
Plaintiff:
Jessica Marfoe
Defendant:
BMO Harris Bank N.A. and BMO Harris Investment Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
College Retirement Equities Fund et al v. The Boeing Company et al
as 1:2022cv03845
Plaintiff:
College Retirement Equities Fund (CREF Stock Account; CREF Global Equities Account; CREF Growth Account), TIAA-CREF Funds (TIAA-CREF Large-Cap Growth Fund; TIAA-CREF Equity Index Fund; TIAA-CREF Large-Cap Growth Index Fund; TIAA-CREF Quant Large-Cap Growth Fund; TIAA-CREF Growth & Income Fund; TIAA-CREF S, TIAA-CREF Life Funds (TIAA-CREF Life Growth Equity Fund; TIAA-CREF Life Stock Index; TIAA-CREF Life Growth & Income Fund) and others
Defendant:
The Boeing Company, Dennis A. Muilenburg and Gregory D. Smith
Amran Property Investments, LLC et al v. Fidelity National Title Group, Inc. et al
as 1:2020cv07464
Plaintiff:
One Mark Properties, LLC, Amran Property Investments, LLC, Oak Real Estate, LLC and others
Defendant:
Fidelity National Title Group, Inc. and Fidelity National Title Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. Federal Retirement Thrift Investment Board
as 3:2020cv01251
Plaintiff:
Stacy Mitchell
Defendant:
Federal Retirement Thrift Investment Board
Cause Of Action: 28 U.S.C. § 2674
PLB Investments LLC et al v. Heartland Bank & Trust , Company et al
as 1:2020cv01023
Plaintiff:
John Kuehner, PLB Investments LLC and A.S. Palmer Investments, LLC
Defendant:
Heartland Bank & Trust, Company and PNC BANK NA
Cause Of Action: 28 U.S.C. § 1332
Dynasty Investments, LLC v. Fillman et al
as 1:2019cv07764
Defendant:
JF Freight Company Inc., Janusz Fillman, Holland LLC and others
Plaintiff:
Dynasty Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
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