Cases 1 - 10 of 209
State Farm Mutual Automobile Insurance Company v. Spine Centers of America, Inc. et al
as 8:2024cv01064
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Spine Centers of America, Inc., Robert Cagno, Lester Morales, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bourak Auto Sales, Inc. et al v. Quocksister et al
as 9:2024cv80254
Plaintiff:
Bourak Auto Sales, Inc. and Robert Guarini
Defendant:
Tim Quocksister and Silver Arrow Cars, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simring v. LVNV Funding, LLC
as 1:2024cv20803
Plaintiff:
RICHARD SIMRING
Defendant:
CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lizotte v. NationsBenefits, LLC et al
as 1:2024cv20680
Plaintiff:
Robert Lizotte
Defendant:
NationsBenefits LLC, NationsBenefits Holdings LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rougeau v. Aetna Inc.
as 1:2024cv20676
Plaintiff:
Cindy Rougeau, David Mueller, Jeanne Peffley-Wilson and others
Defendant:
Aetna Inc., Aetna Life Insurance Company, AETNA International LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
In re Intellihartx Data Security Incident Litigation
as 1:2024cv20628
Plaintiff:
Lauren Perrone, Nicholas Timmons, Kristi Mcdavitt and others
Defendant:
Intellihartx, LLC, NationsBenefits Holdings LLC and NationsBenefits LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Excel Aviation v. Headley
as 8:2024cv00269
Plaintiff:
Excel Aviation
Defendant:
Robert J. Headley
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff:
Greg E. Lindberg and UKAT Parent, LLC
Defendant:
CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Goldman et al v. Brain Tunnelgenix Technologies Corp. et al
as 0:2023cv62157
Defendant:
Dr. Marcio Aurello Martins Abreu, Brain Tunnelgenix Technologies Corp., M. Marc Abreu and others
Plaintiff:
Dr. Robert M. Goldman and Dr. Ronald M. Klatz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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