Cases 1 - 10 of 45
Labernik et al v. Augusta National, Inc.
as 1:2024cv03058
Plaintiff:
Adam Labernik and Shane Doyle
Defendant:
Augusta National, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 1:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Segelman et al
as 1:2023cv06778
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Flores v. American Family Insurance et al
as 1:2023cv03683
Plaintiff:
Valerie L. Flores
Defendant:
American Family Insurance, Matt Adams, Pat Adams and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff:
ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff:
Bob Abney, Maurice Adams, Alice Davis and others
Appellant:
Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider:
Ishmail Sesay
Defendant:
AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Harris v. Stream Auto Outlet et al
as 2:2021cv05027
Plaintiff:
Adam Harris
Defendant:
Stream Auto Outlet and BB&T
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kingdom of Belgium, Federal Public Service Finance v. Traden Investments Pension Plan et al
as 1:2021cv06399
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Traden Investments Pension Plan, Adam LaRosa, FGC Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr
Kingdom of Belgium, Federal Public Service Finance v. AOI Pension Plan et al
as 1:2021cv06408
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
AOI Pension Plan, Matthew Stein, Adam LaRosa and others
Cause Of Action: 28 U.S.C. § 1332 fr
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