Cases 1 - 10 of 144
MATTHEWS v. SALDUTTI LAW GROUP LLC et al
as 2:2024cv01662
Plaintiff:
SAMEERAH M. MATTHEWS
Defendant:
SALDUTTI LAW GROUP LLC and ROBERT L. SALDUTTI ESQ.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
YOUNG v. STONEX GROUP INC. et al
as 3:2024cv00526
Plaintiff:
GEOFFREY M. YOUNG
Defendant:
STONEX GROUP INC. and GAIN CAPITAL GROUP LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
INTERNATIONAL-MATEX TANK TERMINALS LLC v. STAR SAPPHIRE LTD et al
as 2:2023cv21316
Plaintiff:
INTERNATIONAL-MATEX TANK TERMINALS LLC
Defendant:
STAR SAPPHIRE LTD and M/V TENACITY VENTURE, NO. 9773052
Cause Of Action: 28 U.S.C. § 1333 Admiralty
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff:
Matthew M. Guiney
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
RISIS v. LINCOLN ELECTRIC PRODUCTS CO. et al
as 2:2023cv03239
Plaintiff:
DANIEL M. RISIS
Defendant:
LINCOLN ELECTRIC PRODUCTS CO. and BRUCE LEFF
ALLEN et al v. CELLCO PARTNERSHIP et al
as 3:2023cv01138
Plaintiff:
PAMELA M ALLEN, LISA BAKER, BRIANA BELL and others
Defendant:
CELLCO PARTNERSHIP (DBA VERIZON WIRELESS), VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AZAR et al v. CHASE BANK, N.A. et al
as 2:2023cv00470
Plaintiff:
EDWARD P. AZAR and CYNTHIA M. AZAR
Defendant:
CHASE BANK, N.A. and TASTYWORKS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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