Cases 1 - 10 of 622
Hill et al v. Lauletta et al
as 3:2024cv00162
Defendant:
Massachusetts Mutual Life Insurance Company, MML Investor Services LLC, Skylight Financial Group LLC and others
Plaintiff:
Janice Hill, Robert Keith Hill and Jessica Graham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clemmerson v. Affirm Holdings, Inc.
as 3:2024cv06097
Plaintiff:
DOUGLAS CLEMMERSON
Defendant:
Affirm Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Horst, et al. v. Gomez, et al
as 4:2024cv03173
Plaintiff:
ANA MUNOZ, IGNACIO JAIMES and THOMAS HORST
Defendant:
BANK OF AMERICA N.A., K&G INVESTMENT SOLUTIONS, LLC, DOUGLAS R. WALLACE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Donnelley et al v. JP Morgan Chase Bank N.A. et al
as 9:2024cv80945
Plaintiff:
Douglas Stockham and Patricia Donnelley
Defendant:
John Doe and JP Morgan Chase Bank N.A.
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Athena Bitcoin, Inc v Genesis Coin, Inc. et al
as 1:2024cv05985
Plaintiff:
Athena Bitcoin, Inc
Defendant:
Douglas O. Carrillo, Neil Hernandez, Genesis Coin, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bunker et al v. McCormick et al
as 2:2024cv01491
Plaintiff:
Adam Bunker, Teresa Bunker, Christopher Bunker and others
Defendant:
Kaufman Dolowich Voluck LLP, Douglas F McCormick, Joseph Buccinio and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
EFL Global LLC v. Cox et al
as 2:2024cv02454
Defendant:
Anyta McVeigh Cox and Douglas Cox
Plaintiff:
EFL Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Usual Suspects Sportfishing, LLC v. Tri State Diesel Marine and Industrial Services, LLC et al
as 2:2024cv02870
Counter Defendant:
Usual Suspects Sportfishing, LLC
Defendant:
Tri State Diesel Marine and Industrial Services, LLC and Douglas L. Umphrey
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Glaser v. World's Fair Capital LLC et al
as 1:2024cv01185
Plaintiff:
Douglas A. Glaser
Defendant:
World's Fair Capital LLC, Jason I. Russo, Jason (I) I. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whelan, Jr. et al v. Gerson Lehrman Group, Inc.
as 1:2024cv02202
Plaintiff:
Frederick F Whelan, Jr., Douglas R Emerick and Jason Albert
Defendant:
Gerson Lehrman Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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