Cases 1 - 10 of 15
Subkoff v. Western Union Company, The et al
as 1:2024cv00530
Plaintiff:
Daniel Subkoff
Defendant:
Western Union Company, The and Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Meany et al v. Atomic Protocol Systems OU et al
as 1:2023cv01582
Plaintiff:
Robert Meany, Graham Dickinson, John Briscoe and others
Defendant:
Atomic Wallet, Konstantin Gladych, Konstantin Gladyshev and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Centennial Opportunity Fund, LLC et al v. Connelly
as 1:2020cv02381
Defendant:
Daniel Connelly
Plaintiff:
CENTENNIAL OPPORTUNITY FUND, LLC and RANGE DEVELOPMENT, LLC
Counter Defendant:
Kurt Soukup
Cause Of Action: 28 U.S.C. § 1332
Bankers Standard Insurance Company v. Kalvar et al
as 1:2019cv02311
Plaintiff:
Bankers Standard Insurance Company
Defendant:
Daniel Kalvar, Loch Lomond CM, LLC d/b/a The Intrigue Auto, Loch Lomond CM, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nunn v. Howard
as 1:2019cv00734
Plaintiff:
Daniel Nunn
Defendant:
Theresa Howard
Cause Of Action: 28 U.S.C. § 1983
Banks et al v. Hilton Grand Vacations Company, LLC
as 1:2019cv00051
Plaintiff:
Sonia Gryske, Diane E Levine, Joni Brands and others
Defendant:
Hilton Grand Vacations Company, LLC
Cause Of Action: 28 U.S.C. § 1331 fr
TransFirst, LLC v. Brown et al
as 1:2016cv03054
Plaintiff:
TransFirst, LLC
Defendant:
Daniel Brown , David Grek and David Y Reich
Cause Of Action: 28 U.S.C. § 1332
Anderson v. Syngenta Seeds, Inc. et al
as 1:2015cv02655
Plaintiff:
Peter V Anderson
Defendant:
Syngenta Seeds, Inc. , Syngenta AG, Syngenta Crop Protection, AG and others
Cause Of Action: 28 U.S.C. § 1332
Daniel v. Southwest Motors Inc.
as 1:2015cv00148
Plaintiff:
Daniel Rodriguez
Defendant:
Southwest Motors Inc.
Cause Of Action: 15 U.S.C. § 1601
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
